Hornsea 1 Limited
Hornsea 1 Limited
#07640868 • Active
Founded: 19/05/2011
Industries: Other business support service activities n.e.c.
Location: 5 Howick Place, London, SW1P 1WG, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £34.58m
↓ -62%
Turnover £573.68m
↑ 11%
EBITDA £405.48m
↑ 27%
Gross Profit £122.73m
↑ 784%
Total Liabilities £60.09m
↑ 44%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Samuel James Claxton | Company Director | 07/03/2025 | British | 36 years |
| Jonathan Nicholas Ord | Company Director | 29/07/2024 | British | 42 years |
| Ian Robert Dunn | Company Director | 29/07/2024 | British | 57 years |
| Shivani Ajitkumar Kondaskar | Company Director | 29/09/2023 | German | 38 years |
| Edmund George Andrew | Company Director | 29/09/2023 | British | 38 years |
| Ramon Parra | Company Director | 01/05/2023 | Spanish | 47 years |
| Filippo Di Salle | Offshore Project Manager | 27/10/2022 | Italian | 53 years |
| Julian Charles Gray | Company Director | 21/07/2022 | British | 43 years |
Role:
Company Director
Appointed:
07/03/2025
Nationality:
British
Age:
36 years
Role:
Company Director
Appointed:
29/07/2024
Nationality:
British
Age:
42 years
Role:
Company Director
Appointed:
29/07/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
29/09/2023
Nationality:
German
Age:
38 years
Role:
Company Director
Appointed:
29/09/2023
Nationality:
British
Age:
38 years
Role:
Company Director
Appointed:
01/05/2023
Nationality:
Spanish
Age:
47 years
Role:
Offshore Project Manager
Appointed:
27/10/2022
Nationality:
Italian
Age:
53 years
Role:
Company Director
Appointed:
21/07/2022
Nationality:
British
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hornsea 1 Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/01/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/01/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
National Westminster Bank PLC as Security Trustee for and on Behalf of the Secured Parties Outstanding
Created 27/11/2018Intellectual property rights and freehold, leasehold and commonhold property, including freehold pro...
#076408680001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST MIDLANDS
Subsoil beneath Wells Road, Riby, Grimsby
Leasehold
Added 25/11/2020 • WEST LINDSEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 29/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 05/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |