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
    Facey, David James
    Company Director born in January 1985
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Muhammad Faraz
    Company Director born in December 1997
    Individual (10 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Lazaar, Abdelhamid
    Investment Manager born in June 1991
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Julian Charles
    Company Director born in July 1981
    Individual (11 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Picard, Francois Edouard Olivier
    Company Director born in January 1990
    Individual (7 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Claxton, Samuel James
    Company Director born in November 1988
    Individual (26 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Barysava, Alena
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    ORSTED HORNSEA TWO HOLDINGS LTD - 2025-01-03
    5, Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Suite Tmf Group, 13th Floor, One Angel Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Sykes, Benjamin John
    Company Director born in April 1965
    Individual (27 offsprings)
    Officer
    2021-12-13 ~ 2022-09-16
    OF - Director → CIF 0
  • 2
    Zaicovici, Sorin Silviu
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Haase, Jens
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2021-12-13 ~ 2022-09-16
    OF - Director → CIF 0
  • 4
    Ioualalen, Rania
    Infrastructure Investment Manager born in December 1995
    Individual
    Officer
    2022-09-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Davies, Gabriel
    Company Director born in July 1983
    Individual
    Officer
    2021-12-13 ~ 2022-05-23
    OF - Director → CIF 0
  • 6
    Clark, Duncan Guy
    Company Director born in May 1968
    Individual (16 offsprings)
    Officer
    2021-12-13 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Le Cloarec, Quentin Pierre
    Head Of Infrastructure born in March 1991
    Individual
    Officer
    2022-09-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 8
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 9
    Yates, Hamish Donald Stewart
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Brandstrom, Karl Hugo
    Investment Manager born in January 1991
    Individual
    Officer
    2022-09-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 11
    Hjelm, Jacob
    Company Director born in August 1975
    Individual
    Officer
    2022-05-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Holm, Henriette
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2021-12-13 ~ 2022-05-23
    OF - Director → CIF 0
  • 13
    Kraftvaerksvej, 53, Fredericia, Denmark
    Corporate (10 offsprings)
    Person with significant control
    2021-12-13 ~ 2022-12-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HORNSEA TWO HOLDINGS LTD

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

Related profiles found in government register
  • HORNSEA TWO HOLDINGS LTD
    Info
    Registered number 13796747
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2021-12-13 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • HORNSEA TWO HOLDINGS LTD
    S
    Registered number 13796747
    5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SMART WIND SPC4 LIMITED - 2012-05-10
    5 Howick Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    5 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    5 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.