HORNSEA 1 PSC LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 26 Nov 2025

Net assets £405.42M £751.72M 2023 year on year

Total assets £2293.48M £737.10M 2023 year on year

Total Liabilities £1888.06M £14.62M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£17.35M

Net Assets

£405.42M

Decreased by £751.72M (-65%)

Total Liabilities

£1888.06M

Increased by £14.62M (+1%)

Turnover

£448.58M

Increased by £32.97M (+8%)

Employees

N/A

Debt Ratio

82%

Increased by 20 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

3 Allotments 11,998 Shares £1001.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Dec 2024	ORDINARY	1,000	£1.44m	£1.44m
18 Nov 2024	ORDINARY	998	£998	£1
22 Nov 2018	ORDINARY	10,000	£1000.00m	£100k

Officers

5 active 12 resigned

Show resigned officers

						Status
Andrew Colin Greenleaf	Director	British	England	60	6 May 2025	Active
Daire Reilly	Director	Irish	Ireland	40	9 Jan 2025	Active
Jose Maria Mendez Sanchez-castillo	Director	Spanish	Spain	31	31 Dec 2024	Active
Samuel James Claxton	Director	British	England	37	4 Mar 2025	Active
Thomas Krogh Jensen	Director	Danish	Denmark	53	6 May 2025	Active

Shareholders

Shareholders (1)


Orsted Power (uk) Limited	100.0%	10,002	Ordinary	18 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Orsted Uk How01 Holdings Limited

United Kingdom

Active

Notified 30 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Orsted Power (uk) Limited

Ceased 30 Nov 2024

Ceased

See All Controllers

Group Structure

ORSTED UK HOW01 HOLDINGS 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 PSC LIMITED Current Company

HORNSEA 1 HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-15 with updates	View(4 pages)
12 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(46 pages)
30 Jul 2025	Officers	Change to director Mr Daire Reilly on 2025-07-30	View(2 pages)
30 Jun 2025	Resolution	Resolutions	View(3 pages)
30 Jun 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)