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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 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 31 Oct 2022 (2 years 11 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
17
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1967
Director • Director • British • Lives in England • Born in Aug 1987
Director • Director • British • Lives in England • Born in Apr 1983
Director • Director • Spanish • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornsea 1 Holdings Limited
Edmund George Andrew, Ian Robert Dunn, and 13 more are mutual people.
Active
Breesea Limited
Jacob Hjelm, Samuel James Claxton, and 3 more are mutual people.
Active
Optimus Wind Limited
Jacob Hjelm, Samuel James Claxton, and 3 more are mutual people.
Active
Soundmark Wind Limited
Jacob Hjelm, Samuel James Claxton, and 3 more are mutual people.
Active
Sonningmay Wind Limited
Jacob Hjelm, Samuel James Claxton, and 3 more are mutual people.
Active
Hornsea Two Holdings Ltd
Jacob Hjelm, Samuel James Claxton, and 3 more are mutual people.
Active
Jupiter Offshore Wind Limited
Edmund George Andrew, Ian Robert Dunn, and 2 more are mutual people.
Active
Jupiter Investor Holdco Limited
Edmund George Andrew, Ian Robert Dunn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Julian Charles Gray Resigned
29 Days Ago on 23 Sep 2025
Fiona Catherine Power Appointed
29 Days Ago on 23 Sep 2025
Jonathan Nicholas Ord Resigned
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Ramon Parra Details Changed
2 Months Ago on 1 Aug 2025
Mr Samuel James Claxton Details Changed
4 Months Ago on 17 Jun 2025
Shivani Ajitkumar Kondaskar Resigned
4 Months Ago on 13 Jun 2025
Thomas Krogh Jensen Appointed
5 Months Ago on 21 May 2025
Mr Hugh Alistair Yendole Appointed
5 Months Ago on 21 May 2025
Mr Ramon Parra Details Changed
5 Months Ago on 12 May 2025
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Documents
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
Termination of appointment of Shivani Ajitkumar Kondaskar as a director on 13 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Second filing for the appointment of Mr Hugh Alistair Yendole as a director
Submitted on 30 May 2025
Second filing for the appointment of Thomas Krogh Jensen as a director
Submitted on 30 May 2025
Appointment of Mr Hugh Alistair Yendole as a director on 21 May 2025
Submitted on 26 May 2025
Repayment History
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