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Hornsea 1 PSC Limited

Hornsea 1 PSC Limited is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Hornsea 1 PSC Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11116433
Private limited company
Age
7 years
Incorporated 18 December 2017
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 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5 Howick Place
London
SW1P 1WG
Address changed on 7 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Nov 1972
Director • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Nov 1988
Director • British • Lives in England • Born in Jul 1981
Director • Asset Manager • Irish • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Hornsea Two PSC Limited
Andrew Colin Greenleaf, Jacob Hjelm, and 4 more are mutual people.
Active
Breesea Limited
Andrew Colin Greenleaf, Jacob Hjelm, and 3 more are mutual people.
Active
Optimus Wind Limited
Andrew Colin Greenleaf, Jacob Hjelm, and 3 more are mutual people.
Active
Soundmark Wind Limited
Andrew Colin Greenleaf, Jacob Hjelm, and 3 more are mutual people.
Active
Sonningmay Wind Limited
Andrew Colin Greenleaf, Jacob Hjelm, and 3 more are mutual people.
Active
Hornsea Two Holdings Ltd
Andrew Colin Greenleaf, Jacob Hjelm, and 3 more are mutual people.
Active
Hornsea 1 Limited
Samuel James Claxton, Jacob Hjelm, and 2 more are mutual people.
Active
Hornsea 1 Holdings Limited
Samuel James Claxton, Jacob Hjelm, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.35M
Increased by £17.35M (%)
Turnover
£448.58M
Increased by £32.97M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£2.29B
Decreased by £737.1M (-24%)
Total Liabilities
-£1.89B
Increased by £14.63M (+1%)
Net Assets
£405.42M
Decreased by £751.72M (-65%)
Debt Ratio (%)
82%
Increased by 20.51% (+33%)
Latest Activity
Mr Daire Reilly Details Changed
2 Months Ago on 30 Jul 2025
Mr Samuel James Claxton Details Changed
4 Months Ago on 17 Jun 2025
Andrew Colin Greenleaf Appointed
5 Months Ago on 6 May 2025
Thomas Krogh Jensen Appointed
5 Months Ago on 6 May 2025
Julian Charles Gray Resigned
5 Months Ago on 6 May 2025
Benjamin Westwood Resigned
7 Months Ago on 17 Mar 2025
Mr Samuel James Claxton Appointed
7 Months Ago on 4 Mar 2025
Mr Daire Reilly Appointed
9 Months Ago on 9 Jan 2025
Makalu Holdco 3 Limited (PSC) Details Changed
9 Months Ago on 3 Jan 2025
Mr Jose Maria Mendez Sanchez-Castillo Appointed
9 Months Ago on 31 Dec 2024
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Documents
Director's details changed for Mr Daire Reilly on 30 July 2025
Submitted on 30 Jul 2025
Statement of capital on 30 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 30 Jun 2025
Solvency Statement dated 30/06/25
Submitted on 30 Jun 2025
Statement by Directors
Submitted on 30 Jun 2025
Director's details changed for Mr Samuel James Claxton on 17 June 2025
Submitted on 17 Jun 2025
Appointment of Andrew Colin Greenleaf as a director on 6 May 2025
Submitted on 14 May 2025
Appointment of Thomas Krogh Jensen as a director on 6 May 2025
Submitted on 13 May 2025
Termination of appointment of Julian Charles Gray as a director on 6 May 2025
Submitted on 13 May 2025
Termination of appointment of Benjamin Westwood as a director on 17 March 2025
Submitted on 2 Apr 2025
Repayment History
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