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Company · London

Hornsea 1 Holdings 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 Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  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. Darren John Hawkes 2017-2018 Director View profile
  18. Henriette Holm MØRch 2017-2020 Director View profile
  19. Benjamin John Sykes 2017-2020 Director 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
20/12/2017
Registered office
London

Ownership

Owned by (2) 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 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
  2. 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
  3. 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
11120527
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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