Hornsea Two Holdings Ltd, London
Hornsea Two Holdings Ltd is a private limited company. Situated at 5 Howick Place, London SW1P 1WG, this 2 years old business was incorporated on 2021-12-13 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).8 directors can be found in this company: David F. (appointed on 29 September 2023), Abdelhamid L. (appointed on 10 August 2023), Muhammad A. (appointed on 19 May 2023).
| About | |
|---|---|
| Name: Hornsea Two Holdings Ltd | |
| Number: 13796747 | |
| Incorporation date: 2021-12-13 | |
| End of financial year: 31 December |
| Address: |
5 Howick Place London SW1P 1WG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Juno Bidco Limited
9 December 2022
| Address | Suite Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13846748 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Orsted Hornsea Two Holdings Ltd
13 December 2021
| Address | 5 Howick Place, London, SW1P 1WG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13794536 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Orsted As
13 December 2021 - 9 December 2022
| Address | Kraftvaerksvej 53, Fredericia, 7000, Denmark |
| Legal authority | Danish |
| Legal form | Public Limited Company |
| Country registered | Denmark |
| Place registered | Central Business Register |
| Registration number | Dk36213728 |
| Nature of control: |
significiant influence or control |
The deadline for Hornsea Two Holdings Ltd confirmation statement filing is 2023-12-26. The last one was submitted on 2022-12-12. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Juno Bidco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 13Th Floor, One Angel Court, EC2R 7HJ London. Orsted Hornsea Two Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Howick Place, SW1P 1WG London. This corporate PSC can be reached at 53, 7000 Fredericia.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 12th December 2023 filed on: 15th, December 2023 | confirmation statement |
Free Download
(4 pages)
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