CompanyTrack
H

HORNSEA 1 LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
H

HORNSEA 1 LIMITED

Other business support service activities n.e.c.

Founded 19 May 2011 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 24 Nov 2025
Net assets £438.25M £149.23M 2024 year on year
Total assets £3677.13M £437.47M 2024 year on year
Total Liabilities £3238.88M £288.24M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover HORNSEA 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£31.47M

Decreased by £3.11M (-9%)

Net Assets

£438.25M

Decreased by £149.23M (-25%)

Total Liabilities

£3238.88M

Decreased by £288.24M (-8%)

Turnover

£564.61M

Decreased by £9.07M (-2%)

Employees

N/A

Debt Ratio

88%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 1,441,279,353 Shares £1444.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2021360,000,000£360.00m£360.00m
16 Dec 202019,858,628£19.86m£19.86m
29 Oct 20201£3.65m£3.65m
17 Jun 2019388,382,000£388.38m£1
5 Dec 2018210,377,220£210.38m£210.38m

Officers

Officers

8 active 45 resigned
Status
Edmund George AndrewDirectorBritishUnited Kingdom3929 Sept 2023Active
Filippo Di SalleDirectorItalianEngland5327 Oct 2022Active
Fiona Catherine PowerDirectorBritishEngland3823 Sept 2025Active
Hugh Alistair YendoleDirectorBritishEngland5827 May 2025Active
Ian Robert DunnDirectorBritishEngland5829 Jul 2024Active
Ramon Parra EstesoDirectorSpanishEngland481 May 2023Active
Samuel James ClaxtonDirectorBritishEngland377 Mar 2025Active
Thomas Krogh JensenDirectorDanishDenmark5327 May 2025Active

Shareholders

Shareholders (1)

Hornsea 1 Holdings Limited
100.0%
708,702,54116 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hornsea 1 Holdings Limited

United Kingdom

Active
Notified 17 Jan 2018
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

HORNSEA 1 HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
JUPITER OFFSHORE WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORNSEA 1 PSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED UK HOW01 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUPITER INVESTOR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUPITER INVESTOR MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
HORNSEA 1 LIMITED Current Company
VI AURA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025InsolvencySolvency Statement dated 03/12/25View(1 page)
5 Dec 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
5 Dec 2025ResolutionResolutionsView(3 pages)
5 Dec 2025CapitalStatement by DirectorsView(1 page)
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with no updatesView(3 pages)
5 Dec 2025 Insolvency

Solvency Statement dated 03/12/25

5 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

5 Dec 2025 Resolution

Resolutions

5 Dec 2025 Capital

Statement by Directors

24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with no updates

Recent Activity

Latest Activity

Solvency Statement dated 03/12/25

2 months ago on 5 Dec 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 5 Dec 2025

Resolutions

2 months ago on 5 Dec 2025

Statement by Directors

2 months ago on 5 Dec 2025

Confirmation statement made on 2025-11-15 with no updates

2 months ago on 24 Nov 2025