Hornsea 1 Holdings Limited
Hornsea 1 Holdings Limited
#11120527 • Active
Founded: 20/12/2017
Industries: Other business support service activities n.e.c.
Location: 5 Howick Place, London, SW1P 1WG
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £34.69m
Turnover £573.68m
EBITDA £405.47m
Gross Profit £122.73m
Total Liabilities £60.1m
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 |
|---|---|---|---|
| Jupiter Offshore Wind Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 26/11/2018 | United Kingdom |
| Hornsea 1 Psc Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 20/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
26/11/2018
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
20/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | |
|---|---|
| Income Statement | |
| Turnover | |
| Export Revenue | |
| Sales | |
| Other Operating Income | |
| Other Operating Items | |
| Cost of Sales | |
| Raw Materials & Consumables | |
| Gross Profit | |
| Admin Expenses | |
| Other Operating Charges | |
| Depreciation | |
| R&D Expenses | |
| Operating Profit | |
| EBITDA | |
| Financial Revenue | |
| Financial Expenses | |
| Financial Profit/Loss | |
| Interest Paid | |
| Extraordinary Revenue | |
| Extraordinary Expenses | |
| Net Extraordinary Items | |
| Pre-Tax Profit | |
| Tax | |
| Profit After Tax | |
| Retained Profit | |
| Balance Sheet | |
| Non-Current Assets | |
| Intangible Assets | |
| Tangible Fixed Assets | |
| Other Non-Current Assets | |
| Current Assets | |
| Stock | |
| Debtors | |
| Cash in Hand | |
| Other Current Assets | |
| Called Up Share Capital | |
| P&L Account Reserve | |
| Shareholder Funds | |
| Other Shareholder Funds | |
| Provisions | |
| Long Term Debt | |
| Creditors (> 1 year) | |
| Other Non-Current Liabilities | |
| Short Term Debt | |
| Creditors | |
| Creditors (< 1 year) | |
| Other Current Liabilities | |
| Key Metrics | |
| Net Assets | |
| Net Current Assets | |
| Total Assets Less Current Liabilities | |
| Working Capital | |
| Enterprise Value | |
| Added Value | |
| Cashflow Before D&A | |
| Other Information | |
| Staff Costs | |
| Number of Employees | |
Charges
1 charge registered
National Westminster Bank PLC as Security Trustee for and on Behalf of the Secured Parties Outstanding
Created 27/11/2018None.
#111205270001 Negative Pledge
Properties
No property information available
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) |
| 13/01/2025 | Persons With Significant Control | Change To A Person With Significant Control | 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 Updates | View (4 pages) |
| 31/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
13/01/2025 Persons With Significant Control
Change To A Person With Significant Control