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Nom	Hornsea 1 Holdings Limited
Adresse	5 Howick Place London SW1P 1WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11120527 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Jupiter Offshore Wind Limited Status: Active Notified: 26/11/2018 Companies House Number: 11032205 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Orsted Hornsea 1 Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 11116433 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ørsted Wind Power A/S Status: Ceased Notified: 20/12/2017 Ceased: 26/11/2018 Companies House Number: 31849292 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (13)

Source: Companies House

Andrew, Edmund George London, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Di Salle, Filippo Kings Langley, England Status: Active Notified: 27/10/2022 Date of Birth: 04/1972 Occupation: Offshore Project Manager Role: Director Country of Residence: England Nationality: Italian

Gray, Julian Charles London Status: Active Notified: 21/07/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hjelm, Jacob 2820 Gentofte, Denmark Status: Active Notified: 25/02/2020 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Kondaskar, Shivani Ajitkumar 2820, Gentofte, Denmark Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: German

Ord, Jonathan Nicholas London, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parra, Ramon London, England Status: Active Notified: 01/05/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

Westwood, Benjamin London Status: Active Notified: 25/02/2020 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lilley, Stephen Bernard London, England Status: Ceased Notified: 25/08/2022 Ceased: 01/05/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Sykes, Benjamin John London Status: Ceased Notified: 20/12/2017 Ceased: 27/02/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

Vasudev, Partha London, England Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wakefield, Nathan John London, England Status: Ceased Notified: 27/10/2022 Ceased: 15/09/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yates, Hamish Donald Stewart London Status: Ceased Notified: 31/05/2021 Ceased: 08/09/2023 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Hornsea 1 Limited Status: Active Notified: 17/01/2018 Companies House Number: 07640868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hornsea 1 Limited Status: Active Notified: 17/01/2018 Companies House Number: 07640868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Njord LTD Status: Active Notified: 17/01/2018 Companies House Number: 07640851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors