HORNSEA 1 LIMITED

HORNSEA 1 LIMITED is an active private limited company, incorporated on 19 May 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Howick Place, 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. HORNSEA 1 LIMITED previously had the company name HERON WIND LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 HOWICK PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 1WG

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	29/11/2024
Last Made Up Date	15/11/2023

Return

Next Due Date	16/06/2017
Last Made Up Date	19/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 22/11/2017 onwards:

HORNSEA 1 LIMITED

Prior to 22/11/2017:

HERON WIND LIMITED

Directors

(The company's officers)

MR EDMUND GEORGE ANDREW

(~37 year old British national)

3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2023

FILIPPO DI SALLE

(~52 year old Italian national)

BEAUFORT COURT EGG FARM LANE, KINGS LANGLEY, WD4 8LR, ENGLAND

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

Appointed on 27/10/2022

JULIAN CHARLES GRAY

(~42 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2022

MR JACOB HJELM

(~48 year old Danish national)

C/O ORSTED A/S, 1 NESA ALLE, 2820 GENTOFTE, DENMARK

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in DENMARK

Appointed on 25/02/2020

SHIVANI AJITKUMAR KONDASKAR

(~37 year old German national)

ORSTED 1 NESA ALLE, 2820, GENTOFTE, DENMARK

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in DENMARK

Appointed on 29/09/2023

MR JONATHAN NICHOLAS ORD

(~41 year old British national)

GLIL FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2022

MR RAMON PARRA

(~46 year old Spanish national)

THE PEAK 5 WILTON ROAD, LONDON, SW1V 1AN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

BENJAMIN WESTWOOD

(~42 year old British national)

5 HOWICK PLACE, LONDON, SW1P 1WG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2020

Connections

(Shared officers)

AASHMAN POWER LIMITED

MR JONATHAN NICHOLAS ORD

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

BIN MOUNTAIN WINDFARM (N.I.) LIMITED

MR RAMON PARRA

BLANTYRE MUIR WIND ENERGY LIMITED

MR EDMUND GEORGE ANDREW

BODMIN SOLAR LIMITED

MR JONATHAN NICHOLAS ORD

BREESEA LIMITED

JULIAN CHARLES GRAY
MR JACOB HJELM
MR BENJAMIN WESTWOOD

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)