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Company · London

Hornsea 1 Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hornsea 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Ian Robert Dunn 2024-2026 Director View profile
  2. Partha Vasudev 2024-2024 Director View profile
  3. Shivani Ajitkumar Kondaskar 2023-2025 Director View profile
  4. Ramon Parra Esteso 2023-2026 Director View profile
  5. Nathan John Wakefield 2022-2023 Director View profile
  6. Stephen Bernard Lilley 2022-2023 Director View profile
  7. Philip Roger Perkins George 2022-2022 Director View profile
  8. Julian Charles Gray 2022-2025 Director View profile
  9. Thomas Dennis Elliot Sarobe Schurer 2022-2022 Director View profile
  10. Hamish Donald Stewart Yates 2021-2023 Director View profile
  11. Vanessa O'Connell 2020-2021 Director View profile
  12. Jacob Hjelm 2020-2024 Director View profile
  13. Benjamin Westwood 2019-2025 Director View profile
  14. Deepak Kumar Agrawal 2018-2022 Director View profile
  15. Erik Einset 2018-2022 Director View profile
  16. Johan Hee Lindhardt 2018-2019 Director View profile
  17. Henriette Holm MØRch 2017-2020 Director View profile
  18. Brent Cheshire 2015-2017 Director View profile
  19. Darren John Hawkes 2015-2018 Director View profile
  20. Benjamin John Sykes 2015-2020 Director View profile
  21. Per Alva Hjelmsted Pedersen 2014-2015 Director View profile
  22. Martin Neubert 2014-2015 Director View profile
  23. Dr Wolfgang Stefan Bischoff 2014-2015 Director View profile
  24. Andy Kinsella 2014-2015 Director View profile
  25. Cameron Ewen Smith 2014-2015 Director View profile
  26. Christopher Marshall Sherrington 2014-2016 Director View profile
  27. Lars Thaaning Pedersen 2013-2014 Director View profile
  28. Duncan Guy Clark 2013-2014 Director View profile
  29. Christina Grumstrup Sorenson 2013-2013 Director View profile
  30. Richard Charles Bowyer 2013-2015 Director View profile
  31. Jesper Krarup Holst 2012-2015 Director View profile
  32. Christian Troels Skakkebaek 2011-2013 Director View profile
  33. Per Hjelmsted Pedersen 2011-2014 Director View profile
  34. Paul Hennemeyer 2011-2013 Director View profile
  35. Klaus Kolof 2011-2011 Director View profile
  36. Wolfgang Bischoff 2011-2014 Director View profile
  37. Robert Guy Stewart Winter 2011-2011 Director View profile
  38. Fintan Michael Whelan 2011-2014 Director View profile
  39. Andrew John Bown 2014-2015 Secretary View profile
  40. Joern Harde 2011-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
19/05/2011
Registered office
London
Previous names
Heron Wind Limited (until 22/11/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hornsea 1 Limited is controlled by Hornsea 1 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17 · source: Companies House PSC register
  2. Hornsea 1 Holdings Limited is controlled by Hornsea 1 PSC Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-12-20 · source: Companies House PSC register
  3. Hornsea 1 PSC Limited is controlled by Orsted UK HOW01 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-30 · source: Companies House PSC register
  4. Orsted UK HOW01 Holdings Limited is controlled by Orsted Power (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 · source: Companies House PSC register

Ultimately controlled by Orsted Power (UK) Limited.

61 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

10 directors on the board

1.2y median 1y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (10)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 84Utilities 64Business services 56Professional services 8Dormant 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07640868
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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