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H

HORNSEA 1 HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

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

HORNSEA 1 HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 20 Dec 2017 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 24 Nov 2025
Net assets £438.35M £149.23M 2024 year on year
Total assets £3677.24M £437.47M 2024 year on year
Total Liabilities £3238.89M £288.23M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG

Credit Report

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

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

£31.59M

Decreased by £3.11M (-9%)

Net Assets

£438.35M

Decreased by £149.23M (-25%)

Total Liabilities

£3238.89M

Decreased by £288.23M (-8%)

Turnover

£564.61M

Decreased by £9.07M (-2%)

Employees

N/A

Debt Ratio

88%

Increased by 2 (+2%)
See 10 Year Full Financials

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

Officers

Officers

8 active 22 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 (2)

Orsted Hornsea 1 Holdings Limited
50.0%
270,511,33317 Nov 2023
Jupiter Offshore Wind Limited
50.0%
270,511,33317 Nov 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jupiter Offshore Wind Limited

United Kingdom

Active
Notified 26 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Hornsea 1 Psc Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ørsted Wind Power A/s

Ceased 26 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

HORNSEA 1 PSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUPITER OFFSHORE WIND 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
JUPITER INVESTOR TOPCO LIMITED united kingdom
ØRSTED A/S denmark
HORNSEA 1 HOLDINGS LIMITED Current Company
HORNSEA 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NJORD 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
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-15 with updatesView(5 pages)
30 Sept 2025OfficersTermination of Julian Charles Gray as director on 2025-09-23View(1 page)
30 Sept 2025OfficersAppointment of Fiona Catherine Power as director on 2025-09-23View(2 pages)
18 Sept 2025OfficersTermination of Jonathan Nicholas Ord as director on 2025-09-03View(1 page)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(49 pages)
24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-15 with updates

View Document(5 pages)
30 Sept 2025 Officers

Termination of Julian Charles Gray as director on 2025-09-23

View Document(1 page)
30 Sept 2025 Officers

Appointment of Fiona Catherine Power as director on 2025-09-23

View Document(2 pages)
18 Sept 2025 Officers

Termination of Jonathan Nicholas Ord as director on 2025-09-03

View Document(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(49 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-15 with updates

2 months ago on 24 Nov 2025

Termination of Julian Charles Gray as director on 2025-09-23

4 months ago on 30 Sept 2025

Appointment of Fiona Catherine Power as director on 2025-09-23

4 months ago on 30 Sept 2025

Termination of Jonathan Nicholas Ord as director on 2025-09-03

5 months ago on 18 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025