HORNSEA 1 LIMITED
Other business support service activities n.e.c.
HORNSEA 1 LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 Howick Place London SW1P 1WG England
Full company profile for HORNSEA 1 LIMITED (07640868), an active environment, agriculture and waste company based in London, England. Incorporated 19 May 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£31.47M
Net Assets
£438.25M
Total Liabilities
£3238.88M
Turnover
£564.61M
Employees
N/A
Debt Ratio
88%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 55 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hornsea 1 Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ørsted A/s
Ceased 17 Jan 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
subsoil beneath Wells Road, Riby, Grimsby WEST LINDSEY | Leasehold | - | 25 Nov 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 May 2026 | Officers | Appointment of Martin James Swain as director on 23 Apr 2026 | |
| 1 May 2026 | Officers | Termination of Ian Robert Dunn as director on 23 Apr 2026 | |
| 1 May 2026 | Officers | Appointment of Sara Sancho Peris as director on 23 Apr 2026 | |
| 1 May 2026 | Officers | Termination of Ramon Parra Esteso as director on 23 Apr 2026 | |
| 5 Dec 2025 | Resolution | Resolutions |
Appointment of Martin James Swain as director on 23 Apr 2026
Termination of Ian Robert Dunn as director on 23 Apr 2026
Appointment of Sara Sancho Peris as director on 23 Apr 2026
Termination of Ramon Parra Esteso as director on 23 Apr 2026
Resolutions
Recent Activity
Latest Activity
Appointment of Martin James Swain as director on 23 Apr 2026
2 days ago on 1 May 2026
Termination of Ian Robert Dunn as director on 23 Apr 2026
2 days ago on 1 May 2026
Appointment of Sara Sancho Peris as director on 23 Apr 2026
2 days ago on 1 May 2026
Termination of Ramon Parra Esteso as director on 23 Apr 2026
2 days ago on 1 May 2026
Resolutions
4 months ago on 5 Dec 2025