ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hornsea 1 Limited

Hornsea 1 Limited is an active company incorporated on 19 May 2011 with the registered office located in London, Greater London. Hornsea 1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07640868
Private limited company
Age
14 years
Incorporated 19 May 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 November 2025 (21 days ago)
Next confirmation dated 15 November 2026
Due by 29 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Hornsea 1 Limited
Contact Update Details
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 31 Oct 2022 (3 years ago)
Previous address was
Telephone
020 78115200
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Edmund George Andrew
Director • British • Lives in UK • Born in Jan 1987
Ian Robert Dunn
Director • British • Lives in England • Born in Dec 1967
Fiona Catherine Power
Director • British • Lives in England • Born in Aug 1987
Filippo Di Salle
Director • Offshore Project Manager • Italian • Lives in England • Born in Apr 1972
Ramon Parra Esteso
Director • Spanish • Lives in England • Born in Feb 1978
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Hornsea 1 Holdings Limited
Filippo Di Salle, Ian Robert Dunn, and 5 more are mutual people.
Active
Jupiter Offshore Wind Limited
Ian Robert Dunn, Ramon Parra Esteso, and 1 more are mutual people.
Active
Jupiter Investor Holdco Limited
Ian Robert Dunn, Ramon Parra Esteso, and 1 more are mutual people.
Active
Jupiter Investor Midco Limited
Ian Robert Dunn, Ramon Parra Esteso, and 1 more are mutual people.
Active
Jupiter Investor Topco Limited
Ian Robert Dunn, Ramon Parra Esteso, and 1 more are mutual people.
Active
Westermost Rough Limited
Edmund George Andrew and Samuel James Claxton are mutual people.
Active
Burbo Extension Ltd
Ramon Parra Esteso and Hugh Alistair Yendole are mutual people.
Active
Breesea Limited
Hugh Alistair Yendole and Samuel James Claxton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£31.47M
Decreased by £3.11M (-9%)
Turnover
£564.61M
Decreased by £9.07M (-2%)
Employees
Unreported
Same as previous period
Total Assets
£3.68B
Decreased by £437.47M (-11%)
Total Liabilities
-£3.24B
Decreased by £288.24M (-8%)
Net Assets
£438.25M
Decreased by £149.23M (-25%)
Debt Ratio (%)
88%
Increased by 2.36% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 24 Nov 2025
Julian Charles Gray Resigned
2 Months Ago on 23 Sep 2025
Fiona Catherine Power Appointed
2 Months Ago on 23 Sep 2025
Jonathan Nicholas Ord Resigned
3 Months Ago on 3 Sep 2025
Full Accounts Submitted
4 Months Ago on 7 Aug 2025
Mr Ramon Parra Details Changed
4 Months Ago on 1 Aug 2025
Mr Samuel James Claxton Details Changed
5 Months Ago on 17 Jun 2025
Shivani Ajitkumar Kondaskar Resigned
5 Months Ago on 13 Jun 2025
Thomas Krogh Jensen Appointed
6 Months Ago on 21 May 2025
Mr Hugh Alistair Yendole Appointed
6 Months Ago on 21 May 2025
Get Alerts
Get Credit Report
Discover Hornsea 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 5 Dec 2025
Solvency Statement dated 03/12/25
Submitted on 5 Dec 2025
Statement of capital on 5 December 2025
Submitted on 5 Dec 2025
Statement by Directors
Submitted on 5 Dec 2025
Confirmation statement made on 15 November 2025 with no updates
Submitted on 24 Nov 2025
Appointment of Fiona Catherine Power as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Julian Charles Gray as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Jonathan Nicholas Ord as a director on 3 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Ramon Parra on 1 August 2025
Submitted on 1 Aug 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs