CompanyTrack
H

HORNSEA TWO HOLDINGS LTD

Active London

Other business support service activities n.e.c.

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

HORNSEA TWO HOLDINGS LTD

Other business support service activities n.e.c.

Founded 13 Dec 2021 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £-358.68M £140.43M 2024 year on year
Total assets £2060.30M £191.58M 2024 year on year
Total Liabilities £2418.98M £51.14M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover HORNSEA TWO HOLDINGS LTD'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 (2022–2024)

Cash in Bank

£34.58M

Increased by £9.31M (+37%)

Net Assets

-£358.68M

Decreased by £140.43M (-64%)

Total Liabilities

£2418.98M

Decreased by £51.14M (-2%)

Turnover

£251.99M

Increased by £11.02M (+5%)

Employees

N/A

Debt Ratio

117%

Increased by 7 (+6%)

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

9 active 14 resigned
Status
Abdelhamid LazaarDirectorFrenchFrance3410 Aug 2023Active
Alena BarysavaDirectorBritishUnited Kingdom386 Dec 2024Active
Andrew Colin GreenleafDirectorBritishEngland6016 May 2025Active
Francois Edouard Olivier PicardDirectorFrenchFrance3613 Mar 2025Active
Hugh Alistair YendoleDirectorBritishEngland5816 May 2025Active
Lauren Ann McgeeDirectorBritishEngland4516 May 2025Active
Muhammad Faraz AliDirectorBritishEngland2819 May 2023Active
Samuel James ClaxtonDirectorBritishEngland3710 Feb 2025Active

Shareholders

Shareholders (2)

Orsted Hornsea Two Holdings Ltd
50.0%
1,500,00015 Dec 2023
Juno Bidco Limited
50.0%
1,500,00015 Dec 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Juno Bidco Limited

United Kingdom

Active
Notified 9 Dec 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Hornsea Two Psc Limited

United Kingdom

Active
Notified 13 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Orsted As

Ceased 9 Dec 2022

Ceased

Group Structure

Group Structure

JUNO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORNSEA TWO PSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED UK HOW02 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUNO TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
AXA SA france
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 TWO HOLDINGS LTD Current Company
BREESEA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONNINGMAY WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUNDMARK WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-10 with no updatesView(3 pages)
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(47 pages)
17 Jun 2025OfficersChange to director Mr Samuel James Claxton on 2025-06-17View(2 pages)
20 May 2025OfficersAppointment of Andrew Colin Greenleaf as director on 2025-05-16View(2 pages)
20 May 2025OfficersAppointment of Lauren Ann Mcgee as director on 2025-05-16View(2 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-10 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Jun 2025 Officers

Change to director Mr Samuel James Claxton on 2025-06-17

20 May 2025 Officers

Appointment of Andrew Colin Greenleaf as director on 2025-05-16

20 May 2025 Officers

Appointment of Lauren Ann Mcgee as director on 2025-05-16

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-10 with no updates

2 months ago on 16 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Change to director Mr Samuel James Claxton on 2025-06-17

8 months ago on 17 Jun 2025

Appointment of Andrew Colin Greenleaf as director on 2025-05-16

9 months ago on 20 May 2025

Appointment of Lauren Ann Mcgee as director on 2025-05-16

9 months ago on 20 May 2025