Horizon Offshore Wind Limited
Company 13949311 Active
Connected board network
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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.
4 directors on the board
- Edmund George Andrew Director · appointed 2023
- Rowland Tom Harvey Flynn Director · appointed 2022
- Christopher David Sweetman Director · appointed 2022
- Filippo Di Salle Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Edmund George Andrew Director · appointed 2023
- Rowland Tom Harvey Flynn Director · appointed 2022
- Christopher David Sweetman Director · appointed 2022
- Filippo Di Salle Director · appointed 2022
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Jupiter Offshore Wind Limited 3 shared directors
- Jupiter Investor Holdco Limited 3 shared directors
- Jupiter Investor Midco Limited 3 shared directors
- Jupiter Investor Topco Limited 3 shared directors
- Moray Offshore Windfarm (East) Limited 2 shared directors
- Hornsea 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13949311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2022 |
| Address | 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Offshore Wind Investments Group 6 Limited
50-75% shares, 50-75% voting · notified 2022-03-02 - Equitix Capital Eurobond 6 Limited ceased 2022-03-04
25-50% shares, 25-50% voting · notified 2022-03-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jupiter Investor Topco Limited
25-50% shares, 25-50% voting · notified 2022-10-31
Officers (9)
- Edmund George Andrew Director · appointed 2023
- Christopher David Sweetman Director · appointed 2022
- Filippo Di Salle Director · appointed 2022
- Rowland Tom Harvey Flynn Director · appointed 2022
Show 5 former officers
- Jonjo Benjamin Challands Secretary · appointed 2022 · resigned 2023
- Nathan John Wakefield Director · appointed 2022 · resigned 2023
- Philip Roger Perkins George Director · appointed 2022 · resigned 2022
- William Richard Crawford Director · appointed 2022 · resigned 2022
- Emily Mendes Secretary · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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