logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Di Salle, Filippo
    Born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Yendole, Hugh Alistair
    Born in March 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Parra Esteso, Ramon
    Born in March 1978
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Power, Fiona Catherine
    Born in August 1987
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Ian Robert
    Born in December 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Jensen, Thomas Krogh
    Born in December 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Claxton, Samuel James
    Born in December 1988
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 9
    icon of address5, Howick Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 38
  • 1
    Ord, Jonathan Nicholas
    Company Director born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-07-29
    OF - Director → CIF 0
    icon of calendar 2024-07-29 ~ 2025-09-03
    OF - Director → CIF 0
  • 2
    Hjelm, Jacob
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2020-02-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Lilley, Stephen Bernard
    Investment Manager born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Skakkebaek, Christian Troels
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2013-02-27
    OF - Director → CIF 0
  • 5
    Whelan, Fintan Michael
    Born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2014-04-23
    OF - Director → CIF 0
  • 6
    Kinsella, Andy
    Chief Executive Officer Offshore born in May 1963
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-05-19
    OF - Director → CIF 0
    Kinsella, Andy
    Born in May 1963
    Individual
    icon of calendar 2014-05-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 7
    Pedersen, Lars Thaaning, Mr.
    Vice President born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Vasudev, Partha
    Company Director born in December 1976
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 10
    George, Philip Roger Perkins
    Portfolio Director born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Kondaskar, Shivani Ajitkumar
    Company Director born in March 1987
    Individual
    Officer
    icon of calendar 2023-09-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 12
    Wakefield, Nathan John
    Company Director born in October 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Harde, Joern
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 14
    Sherrington, Christopher Marshall
    Alternate Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2016-06-09
    OF - Director → CIF 0
  • 15
    Yates, Hamish Donald Stewart
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 16
    Clark, Duncan Guy
    Alternate Director born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2014-01-29
    OF - Director → CIF 0
  • 17
    Holst, Jesper Krarup
    Head Of Uk Project Development born in October 1975
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2015-09-21
    OF - Director → CIF 0
  • 18
    Sykes, Benjamin John
    Uk Country Manager born in May 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2020-02-27
    OF - Director → CIF 0
  • 19
    Pedersen, Per Hjelmsted
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2014-12-15
    OF - Director → CIF 0
    Pedersen, Per Alva Hjelmsted
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2014-12-15
    OF - Director → CIF 0
    icon of calendar 2014-12-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 20
    Sorenson, Christina Grumstrup
    Senior Vice President born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2013-05-28
    OF - Director → CIF 0
  • 21
    Westwood, Benjamin
    Alternate Director Of Benjamin Sykes born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2020-02-25
    OF - Director → CIF 0
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (5 offsprings)
    icon of calendar 2020-02-25 ~ 2025-03-17
    OF - Director → CIF 0
  • 22
    Bowyer, Richard Charles
    Senior Investment Manager born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2015-02-04
    OF - Director → CIF 0
  • 23
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
  • 24
    Neubert, Martin
    Vice President born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 25
    Hennemeyer, Paul
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-10-06 ~ 2013-02-14
    OF - Director → CIF 0
  • 26
    Agrawal, Deepak Kumar
    Partner born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 27
    Gray, Julian Charles
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 28
    O'connell, Vanessa
    Alternate Director To Henriette Holm Morch born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2020-02-25
    OF - Director → CIF 0
    O'connell, Vanessa
    Company Director born in July 1983
    Individual (1 offspring)
    icon of calendar 2020-02-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 29
    Sarobe Schurer, Thomas Dennis Elliot
    Company Director born in May 1987
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2022-08-25
    OF - Director → CIF 0
  • 30
    Einset, Erik
    Operating Principal born in December 1963
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 31
    Lindhardt, Johan Hee
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2018-03-05 ~ 2018-08-31
    OF - Director → CIF 0
    Lindhardt, Johan Hee
    Alternate Director Of Benjamin J. Sykes born in May 1977
    Individual
    icon of calendar 2018-09-03 ~ 2019-01-11
    OF - Director → CIF 0
  • 32
    Smith, Cameron Ewen
    Chief Operating Officer, Offshore born in October 1970
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2015-02-04
    OF - Director → CIF 0
  • 33
    Kolof, Klaus
    Head Of Renewable Prijects born in May 1967
    Individual
    Officer
    icon of calendar 2011-05-19 ~ 2011-10-06
    OF - Director → CIF 0
  • 34
    MØrch, Henriette Holm
    Senior Programme Asset Manager born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 35
    Bown, Andrew John
    Individual
    Officer
    icon of calendar 2014-06-04 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 36
    Hawkes, Darren John
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-11-09 ~ 2018-02-02
    OF - Director → CIF 0
  • 37
    Bischoff, Wolfgang
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2014-05-19
    OF - Director → CIF 0
    Bischoff, Wolfgang Stefan, Dr
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 38
    icon of address53, Kraftvaerksvej, Skaerbaek, 7000, Fredericia, Denmark
    Corporate (13 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HORNSEA 1 LIMITED

Previous name
HERON WIND LIMITED - 2017-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HORNSEA 1 LIMITED
    Info
    HERON WIND LIMITED - 2017-11-22
    Registered number 07640868
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • HORNSEA 1 LIMITED
    S
    Registered number 07640868
    icon of address5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • HERON WIND LIMITED
    S
    Registered number 07640868
    icon of address5, Howick Place, London, England, SW1P 1WG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Howick Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of address5 Howick Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HERON WIND TRANSMISSION LIMITED - 2012-05-10
    icon of address5 Howick Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.