HORIZON OFFSHORE WIND LIMITED

HORIZON OFFSHORE WIND LIMITED is an active private limited company, incorporated on 2 March 2022. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HORIZON OFFSHORE WIND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR SOUTH BUILDING
Address Line 2	200 ALDERSGATE STREET
Post Town	LONDON
County	ENGLAND
Country	ENGLAND
Postcode	EC1A 4HD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	30/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

HORIZON OFFSHORE WIND LIMITED

Directors

(The company's officers)

MR EDMUND GEORGE ANDREW

(~37 year old British national)

3RD FLOOR (SOUTH) 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as ASSET MANAGER
Usually resident in UNITED KINGDOM

Appointed on 13/09/2023

FILIPPO DI SALLE

(~52 year old Italian national)

BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM

Current Director
Gives occupation as OFFSHORE PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 18/08/2022

ROWLAND TOM HARVEY FLYNN

(~37 year old British national)

EQUITIX 200 ALDERSGATE STREET, BARBICAN, LONDON, EC1A 4HD, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 04/03/2022

MR CHRISTOPHER DAVID SWEETMAN

(~48 year old British national)

BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 18/08/2022

Connections

(Shared officers)

BARLOCKHART MOOR WIND ENERGY LIMITED

MR EDMUND GEORGE ANDREW

BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED

MR EDMUND GEORGE ANDREW

BEATRICE OFFSHORE WINDFARM LIMITED

MR EDMUND GEORGE ANDREW

BLANTYRE MUIR WIND ENERGY LIMITED

MR EDMUND GEORGE ANDREW

CAIRNBORROW WIND ENERGY HOLDINGS LIMITED

MR EDMUND GEORGE ANDREW

CAIRNBORROW WIND ENERGY LIMITED

MR EDMUND GEORGE ANDREW

CARSINGTON WIND ENERGY LIMITED

MR EDMUND GEORGE ANDREW

CRIMP WIND POWER LIMITED

MR EDMUND GEORGE ANDREW

CRYSTAL RIG II LIMITED

MR CHRISTOPHER DAVID SWEETMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)