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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 10
  • 1
    Di Salle, Filippo
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Yendole, Hugh Alistair
    Born in February 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 February 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 November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Claxton, Samuel James
    Born in November 1988
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-07 ~ now
    OF - Director → CIF 0
  • 9
    HOSTAPLACE LIMITED - 2018-06-19
    GIP III JUPITER LIMITED - 2022-11-03
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    ORSTED HORNSEA 1 HOLDINGS LIMITED - 2025-01-03
    icon of address5, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 19
  • 1
    Ord, Jonathan Nicholas
    Company Director born in April 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 April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Vasudev, Partha
    Company Director born in November 1976
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kondaskar, Shivani Ajitkumar
    Company Director born in February 1987
    Individual
    Officer
    icon of calendar 2023-09-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 7
    Wakefield, Nathan John
    Company Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sykes, Benjamin John
    Born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    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
  • 11
    Agrawal, Deepak Kumar
    Partner born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Gray, Julian Charles
    Company Director born in July 1981
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    O'connell, Vanessa
    Alternate Director Of Henriette Holm Morch born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 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
  • 14
    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
  • 15
    Einset, Erik
    Operating Principal born in December 1963
    Individual
    Officer
    icon of calendar 2018-11-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 16
    Lindhardt, Johan Hee
    Director born in April 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 April 1977
    Individual
    icon of calendar 2018-09-03 ~ 2019-01-11
    OF - Director → CIF 0
  • 17
    MØrch, Henriette Holm
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 18
    Hawkes, Darren John
    Born in April 1969
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2018-02-02
    OF - Director → CIF 0
  • 19
    icon of address53, Kraftvaerksvej, Skaerbaek, 7000 Frederica, Denmark
    Corporate
    Person with significant control
    2017-12-20 ~ 2018-11-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HORNSEA 1 HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HORNSEA 1 HOLDINGS LIMITED
    Info
    Registered number 11120527
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • HORNSEA 1 HOLDINGS LIMITED
    S
    Registered number 11120527
    icon of address5, Howick Place, London, England, SW1P 1WG
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HERON WIND LIMITED - 2017-11-22
    icon of address5 Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-17 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address5 Howick Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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