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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 33
  • 1
    Agrawal, Deepak Kumar
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2018-11-26 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Power, Fiona Catherine
    Born in August 1987
    Individual (22 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Yendole, Hugh Alistair
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Ridley, Matthew Derek George
    Born in January 1978
    Individual (60 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Claxton, Samuel James
    Born in December 1988
    Individual (34 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 6
    George, Philip Roger Perkins
    Born in July 1971
    Individual (98 offsprings)
    Officer
    2022-07-21 ~ 2022-10-27
    OF - Director → CIF 0
  • 7
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Westwood, Benjamin
    Born in October 1981
    Individual (31 offsprings)
    Officer
    2019-02-22 ~ 2020-02-25
    OF - Director → CIF 0
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (31 offsprings)
    2020-02-25 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Jensen, Thomas Krogh
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Einset, Erik
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 11
    Burgess, Benjamin Michael
    Born in July 1982
    Individual (164 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 12
    Sancho Peris, Sara
    Born in August 1979
    Individual (24 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 13
    Parra Esteso, Ramon
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2023-05-01 ~ 2026-04-23
    OF - Director → CIF 0
  • 14
    Sarobe Schurer, Thomas Dennis Elliot
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2022-07-21 ~ 2022-08-25
    OF - Director → CIF 0
  • 15
    Vasudev, Partha
    Company Director born in December 1976
    Individual (22 offsprings)
    Officer
    2024-03-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Gray, Julian Charles
    Company Director born in July 1981
    Individual (11 offsprings)
    Officer
    2022-07-21 ~ 2025-09-23
    OF - Director → CIF 0
  • 17
    Yates, Hamish Donald Stewart
    Born in May 1992
    Individual (17 offsprings)
    Officer
    2021-05-31 ~ 2023-09-08
    OF - Director → CIF 0
  • 18
    Dunn, Ian Robert
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2024-07-29 ~ 2026-04-23
    OF - Director → CIF 0
  • 19
    Lindhardt, Johan Hee
    Born in May 1977
    Individual (15 offsprings)
    Officer
    2018-03-05 ~ 2018-08-31
    OF - Director → CIF 0
    2018-09-03 ~ 2019-01-11
    OF - Director → CIF 0
  • 20
    Lilley, Stephen Bernard
    Born in May 1968
    Individual (132 offsprings)
    Officer
    2022-08-25 ~ 2023-05-01
    OF - Director → CIF 0
  • 21
    Ord, Jonathan Nicholas
    Born in May 1983
    Individual (112 offsprings)
    Officer
    2022-11-01 ~ 2024-07-29
    OF - Director → CIF 0
    2024-07-29 ~ 2025-09-03
    OF - Director → CIF 0
  • 22
    Di Salle, Filippo
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 23
    O'connell, Vanessa
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ 2020-02-25
    OF - Director → CIF 0
    2020-02-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 24
    MØrch, Henriette Holm
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2017-12-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 25
    Hjelm, Jacob
    Company Director born in August 1975
    Individual (16 offsprings)
    Officer
    2020-02-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 26
    Kondaskar, Shivani Ajitkumar
    Company Director born in March 1987
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ 2025-06-13
    OF - Director → CIF 0
  • 27
    Swain, Martin James
    Born in December 1975
    Individual (21 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 28
    Hawkes, Darren John
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2017-12-20 ~ 2018-02-02
    OF - Director → CIF 0
  • 29
    Wakefield, Nathan John
    Company Director born in October 1974
    Individual (161 offsprings)
    Officer
    2022-10-27 ~ 2023-09-15
    OF - Director → CIF 0
  • 30
    Sykes, Benjamin John
    Born in May 1965
    Individual (75 offsprings)
    Officer
    2017-12-20 ~ 2020-02-27
    OF - Director → CIF 0
  • 31
    JUPITER OFFSHORE WIND LIMITED
    - now 11032205
    GIP III JUPITER LIMITED - 2022-11-03 11032205
    HOSTAPLACE LIMITED - 2018-06-19
    1, Bartholomew Lane, London, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    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
  • 32
    53, Kraftvaerksvej, Skaerbaek, 7000 Frederica, Denmark
    Corporate (1 offspring)
    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
  • 33
    HORNSEA 1 PSC LIMITED
    - now 11116433
    ORSTED HORNSEA 1 HOLDINGS LIMITED - 2025-01-03 11116433 13794536... (more)
    5, Howick Place, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

HORNSEA 1 HOLDINGS LIMITED

Period: 2017-12-20 ~ now
Company number: 11120527 13796747
Registered name
HORNSEA 1 HOLDINGS LIMITED - now 13796747
Recent 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
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-20 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • HORNSEA 1 HOLDINGS LIMITED
    S
    Registered number 11120527
    5, 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 2
  • 1
    HORNSEA 1 LIMITED
    - now 07640868
    HERON WIND LIMITED - 2017-11-22
    5 Howick Place, London, England
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2018-01-17 ~ now
    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
  • 2
    NJORD LIMITED
    07640851
    5 Howick Place, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.