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Orsted Hornsea 1Holdings LTD

Adresa
5 Howick Place
London
Greater London
SW1P 1WG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. září 2018
End of VAT Registration
7. únor 2024
Company Register Name Orsted Hornsea 1 Holdings Limited
Company No. 11116433 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Orsted Power (Uk) Limited Status: Active Notified: 18/12/2017 Companies House Number: 04984787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gray, Julian Charles London Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hjelm, Jacob 2820, Gentofte, Denmark Status: Ceased Notified: 16/07/2021 Ceased: 31/10/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Sykes, Benjamin John London Status: Ceased Notified: 18/12/2017 Ceased: 16/07/2021 Occupation: None Role: Director Country of Residence: England Nationality: British
    Westwood, Benjamin London Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Date of Birth: 10/1981 Occupation: Alternate Director To J. Hjelm, Company Director Role: Director Country of Residence: England Nationality: British
    Yates, Hamish Donald Stewart London Status: Ceased Notified: 16/07/2021 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 (1)

    gb-flag GB Hornsea 1 Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120527 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%