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Nom

Hornsea TWO Holdings LTD
Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13796747 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Juno Bidco Limited Status: Active Notified: 09/12/2022 Companies House Number: 13846748 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Orsted Hornsea Two Holdings Ltd Status: Active Notified: 13/12/2021 Companies House Number: 13794536 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Orsted As Status: Ceased Notified: 13/12/2021 Ceased: 09/12/2022 Companies House Number: Dk36213728 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Ali, Muhammad Faraz London, England Status: Active Notified: 19/05/2023 Date of Birth: 12/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Brandstrom, Karl Hugo London, England Status: Active Notified: 29/09/2022 Date of Birth: 01/1991 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Swedish
    Facey, David James London, England Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Julian Charles London, England Status: Active Notified: 23/05/2022 Date of Birth: 07/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hjelm, Jacob 2820, Gentofte, Denmark Status: Active Notified: 23/05/2022 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Lazaar, Abdelhamid 75015, Paris, France Status: Active Notified: 10/08/2023 Occupation: Investment Manager Role: Director Country of Residence: France Nationality: French
    Le Cloarec, Quentin Pierre Paris, France Status: Active Notified: 29/09/2022 Date of Birth: 03/1991 Occupation: Head Of Infrastructure Role: Director Country of Residence: France Nationality: French
    Westwood, Benjamin London, England Status: Active Notified: 29/09/2022 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holm, Henriette Gentofte, Denmark Status: Ceased Notified: 13/12/2021 Ceased: 23/05/2022 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Sykes, Benjamin John London, England Status: Ceased Notified: 13/12/2021 Ceased: 16/09/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Yates, Hamish Donald Stewart London, England Status: Ceased Notified: 29/09/2022 Ceased: 08/09/2023 Date of Birth: 05/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Breesea Limited Status: Active Notified: 25/03/2022 Companies House Number: 07883217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sonningmay Wind LTD Status: Active Notified: 25/03/2022 Companies House Number: 10722635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Soundmark Wind LTD Status: Active Notified: 25/03/2022 Companies House Number: 10721881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •