Hornsea TWO Holdings LTD
Company 13796747 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Breesea Limited 9 shared directors
- Optimus Wind Limited 9 shared directors
- Soundmark Wind Limited 9 shared directors
- Sonningmay Wind Limited 9 shared directors
- Hornsea TWO PSC Limited 4 shared directors
- Hornsea 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13796747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2021 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Hornsea Two Psc Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Juno Bidco Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Orsted As ceased 2022
significant influence or control
Officers (23)
- Thomas Krogh Jensen Director · appointed 2025
- Hugh Alistair Yendole Director · appointed 2025
- Lauren Ann Mcgee Director · appointed 2025
- Andrew Colin Greenleaf Director · appointed 2025
- Francois Edouard Olivier Picard Director · appointed 2025
- Samuel James Claxton Director · appointed 2025
- Alena Barysava Director · appointed 2024
- Abdelhamid Lazaar Director · appointed 2023
- Muhammad Faraz Ali Director · appointed 2023
Show 14 former officers
- David James Facey Director · appointed 2023 · resigned 2025
- Sorin Silviu Zaicovici Director · appointed 2022 · resigned 2023
- Benjamin Westwood Director · appointed 2022 · resigned 2025
- Hamish Donald Stewart Yates Director · appointed 2022 · resigned 2023
- Quentin Pierre Le Cloarec Director · appointed 2022 · resigned 2025
- Karl Hugo Brandstrom Director · appointed 2022 · resigned 2024
- Rania Ioualalen Director · appointed 2022 · resigned 2023
- Julian Charles Gray Director · appointed 2022 · resigned 2025
- Jacob Hjelm Director · appointed 2022 · resigned 2024
- Duncan Guy Clark Director · appointed 2021 · resigned 2022
- Henriette Holm Director · appointed 2021 · resigned 2022
- Gabriel Davies Director · appointed 2021 · resigned 2022
- Benjamin John Sykes Director · appointed 2021 · resigned 2022
- Jens Haase Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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