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
    Dunn, Ian Robert
    Company Director born in December 1967
    Individual (13 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Julian Charles
    Company Director born in July 1981
    Individual (11 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Kondaskar, Shivani Ajitkumar
    Company Director born in February 1987
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Parra, Ramon
    Company Director born in February 1978
    Individual (18 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ord, Jonathan Nicholas
    Company Director born in April 1983
    Individual (94 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Claxton, Samuel James
    Company Director born in November 1988
    Individual (26 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Di Salle, Filippo
    Offshore Project Manager born in April 1972
    Individual (9 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Andrew, Edmund George
    Company Director born in January 1987
    Individual (74 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 9
    5, Howick Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Bowyer, Richard Charles
    Senior Investment Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2015-02-04
    OF - Director → CIF 0
  • 2
    Harde, Joern
    Individual
    Officer
    2011-05-19 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 3
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (27 offsprings)
    Officer
    2015-11-09 ~ 2020-02-27
    OF - Director → CIF 0
  • 4
    Cheshire, Brent
    Uk Country Chairman born in March 1955
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Neubert, Martin
    Vice President born in August 1973
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 6
    O'connell, Vanessa
    Alternate Director To Henriette Holm Morch born in July 1983
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2020-02-25
    OF - Director → CIF 0
    O'connell, Vanessa
    Company Director born in July 1983
    Individual (1 offspring)
    2020-02-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Lilley, Stephen Bernard
    Investment Manager born in April 1968
    Individual (30 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 8
    Wakefield, Nathan John
    Company Director born in September 1974
    Individual (18 offsprings)
    Officer
    2022-10-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Bown, Andrew John
    Individual
    Officer
    2014-06-04 ~ 2015-02-04
    OF - Secretary → CIF 0
  • 10
    Einset, Erik
    Operating Principal born in December 1963
    Individual
    Officer
    2018-11-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Agrawal, Deepak Kumar
    Partner born in April 1967
    Individual (1 offspring)
    Officer
    2018-11-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Skakkebaek, Christian Troels
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2013-02-27
    OF - Director → CIF 0
  • 13
    Smith, Cameron Ewen
    Chief Operating Officer, Offshore born in October 1970
    Individual
    Officer
    2014-04-23 ~ 2015-02-04
    OF - Director → CIF 0
  • 14
    Clark, Duncan Guy
    Alternate Director born in May 1968
    Individual (16 offsprings)
    Officer
    2013-02-27 ~ 2014-01-29
    OF - Director → CIF 0
  • 15
    Westwood, Benjamin
    Alternate Director Of Benjamin Sykes born in October 1981
    Individual (8 offsprings)
    Officer
    2019-02-22 ~ 2020-02-25
    OF - Director → CIF 0
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (8 offsprings)
    2020-02-25 ~ 2025-03-17
    OF - Director → CIF 0
  • 16
    Kolof, Klaus
    Head Of Renewable Prijects born in May 1967
    Individual
    Officer
    2011-05-19 ~ 2011-10-06
    OF - Director → CIF 0
  • 17
    Pedersen, Per Alva Hjelmsted
    Director born in February 1953
    Individual
    Officer
    2014-12-15 ~ 2014-12-15
    OF - Director → CIF 0
    Pedersen, Per Hjelmsted
    Director born in February 1953
    Individual
    Officer
    2011-12-16 ~ 2014-12-15
    OF - Director → CIF 0
    Pedersen, Per Alva Hjelmsted
    Director born in February 1953
    Individual
    Officer
    2014-12-15 ~ 2015-11-09
    OF - Director → CIF 0
  • 18
    Lindhardt, Johan Hee
    Director born in April 1977
    Individual
    Officer
    2018-03-05 ~ 2018-08-31
    OF - Director → CIF 0
    Lindhardt, Johan Hee
    Alternate Director Of Benjamin J. Sykes born in April 1977
    Individual
    2018-09-03 ~ 2019-01-11
    OF - Director → CIF 0
  • 19
    Ord, Jonathan Nicholas
    Company Director born in April 1983
    Individual (94 offsprings)
    Officer
    2022-11-01 ~ 2024-07-29
    OF - Director → CIF 0
  • 20
    Vasudev, Partha
    Company Director born in November 1976
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 21
    Yates, Hamish Donald Stewart
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 22
    Hawkes, Darren John
    Finance Director born in April 1969
    Individual
    Officer
    2015-11-09 ~ 2018-02-02
    OF - Director → CIF 0
  • 23
    Hennemeyer, Paul
    Director born in December 1960
    Individual
    Officer
    2011-10-06 ~ 2013-02-14
    OF - Director → CIF 0
  • 24
    Whelan, Fintan Michael
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2011-05-19 ~ 2014-04-23
    OF - Director → CIF 0
  • 25
    Bischoff, Wolfgang
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ 2014-05-19
    OF - Director → CIF 0
    Bischoff, Wolfgang Stefan, Dr.
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 26
    Pedersen, Lars Thaaning, Mr.
    Vice President born in May 1972
    Individual (3 offsprings)
    Officer
    2013-05-28 ~ 2014-11-03
    OF - Director → CIF 0
  • 27
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2011-05-19
    OF - Director → CIF 0
  • 28
    Hjelm, Jacob
    Company Director born in August 1975
    Individual
    Officer
    2020-02-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 29
    George, Philip Roger Perkins
    Portfolio Director born in July 1971
    Individual (42 offsprings)
    Officer
    2022-07-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 30
    Holst, Jesper Krarup
    Head Of Uk Project Development born in September 1975
    Individual
    Officer
    2012-08-24 ~ 2015-09-21
    OF - Director → CIF 0
  • 31
    Kinsella, Andy
    Chief Executive Officer Offshore born in May 1963
    Individual
    Officer
    2011-05-19 ~ 2014-05-19
    OF - Director → CIF 0
    Kinsella, Andy
    Born in May 1963
    Individual
    2014-05-19 ~ 2015-02-04
    OF - Director → CIF 0
  • 32
    Sarobe Schurer, Thomas Dennis Elliot
    Company Director born in May 1987
    Individual
    Officer
    2022-07-21 ~ 2022-08-25
    OF - Director → CIF 0
  • 33
    MØrch, Henriette Holm
    Senior Programme Asset Manager born in January 1969
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ 2020-02-25
    OF - Director → CIF 0
  • 34
    Sorenson, Christina Grumstrup
    Senior Vice President born in September 1972
    Individual (9 offsprings)
    Officer
    2013-02-27 ~ 2013-05-28
    OF - Director → CIF 0
  • 35
    Sherrington, Christopher Marshall
    Alternate Director born in December 1957
    Individual (1 offspring)
    Officer
    2014-01-29 ~ 2016-06-09
    OF - Director → CIF 0
  • 36
    53, Kraftvaerksvej, Skaerbaek, 7000, Fredericia, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2011-05-19 (14 years 1 month). 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
    5, 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
    5, 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
  • 5 Howick Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5 Howick Place, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    HERON WIND TRANSMISSION LIMITED - 2012-05-10
    5 Howick Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.