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Horizon Offshore Wind Limited

Horizon Offshore Wind Limited is an active company incorporated on 2 March 2022 with the registered office located in London, City of London. Horizon Offshore Wind Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13949311
Private limited company
Age
3 years
Incorporated 2 March 2022
Size
Unreported
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 7 months 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 (10 months remaining)
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Contact Update Details
Address
3rd Floor South Building
200 Aldersgate Street
London
England
EC1A 4HD
England
Address changed on 18 Aug 2022 (3 years ago)
Previous address was Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Rowland Tom Harvey Flynn
Director • British • Lives in England • Born in Aug 1986
Edmund George Andrew
Director • British • Lives in UK • Born in Jan 1987
Christopher David Sweetman
Director • British • Lives in UK • Born in Jul 1975
Filippo Di Salle
Director • Italian • Lives in England • Born in Apr 1972
Offshore Wind Investments Group 6 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Offshore Windfarm (East) Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
Hornsea 1 Limited
Filippo Di Salle and Edmund George Andrew are mutual people.
Active
Jupiter Offshore Wind Limited
Rowland Tom Harvey Flynn and Edmund George Andrew are mutual people.
Active
Jupiter Investor Holdco Limited
Rowland Tom Harvey Flynn and Edmund George Andrew are mutual people.
Active
Hornsea 1 Holdings Limited
Filippo Di Salle and Edmund George Andrew are mutual people.
Active
Jupiter Investor Midco Limited
Rowland Tom Harvey Flynn and Edmund George Andrew are mutual people.
Active
Jupiter Investor Topco Limited
Rowland Tom Harvey Flynn and Edmund George Andrew are mutual people.
Active
Moray East Holdings Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Increased by £68K (+213%)
Turnover
£8.53M
Decreased by £25.16M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£634.96M
Decreased by £24.55M (-4%)
Total Liabilities
-£73K
Increased by £33K (+83%)
Net Assets
£634.88M
Decreased by £24.58M (-4%)
Debt Ratio (%)
0%
Increased by 0.01% (+90%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Nathan John Wakefield Resigned
2 Years 2 Months Ago on 15 Sep 2023
Mr Edmund George Andrew Appointed
2 Years 2 Months Ago on 13 Sep 2023
Accounting Period Shortened
2 Years 3 Months Ago on 8 Aug 2023
Jonjo Benjamin Challands Resigned
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 14 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Appointment of Mr Edmund George Andrew as a director on 13 September 2023
Submitted on 11 Oct 2023
Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
Submitted on 11 Oct 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 8 Aug 2023
Termination of appointment of Jonjo Benjamin Challands as a secretary on 26 July 2023
Submitted on 27 Jul 2023
Resolutions
Submitted on 27 Mar 2023
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Repayment History
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