Hornsea 1 Limited

Company Name	Hornsea 1 Limited
Company Status	Active
Company Number	07640868
Category	Private Limited Company
Incorporation Date	19 May 2011(12 years, 11 months ago)
Previous Name	Heron Wind Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jacob Hjelm
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	25 February 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Benjamin Westwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 February 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Julian Charles Gray
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Filippo Di Salle
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	27 October 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Offshore Project Manager
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Jonathan Nicholas Ord
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Glil First Floor, 1 Finsbury Avenue London EC2M 2PF

Director Name	Mr Ramon Parra
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Spanish
Status	Current
Appointed	01 May 2023(11 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Peak 5 Wilton Road London SW1V 1AN

Director Name	Shivani Ajitkumar Kondaskar
Date of Birth	February 1987 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	29 September 2023(12 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Orsted 1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(12 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Partha Vasudev
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Octopus Energy 5th-6th Floor, Uk House, 164-182 Oxford Street London W1D 1NN

Director Name	Klaus Kolof
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Head Of Renewable Prijects
Country of Residence	Germany
Correspondence Address	Werner-Von-Siemens-Str.50 91052 Erlangen Erlangen Germany

Director Name	Mr Wolfgang Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Andy Kinsella
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Chief Executive Officer Offshore
Country of Residence	Ireland
Correspondence Address	11 Floor 140 London Wall London EC2Y 5DN

Secretary Name	Joern Harde
Nationality	British
Status	Resigned
Appointed	19 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Paul Hennemeyer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Per Hjelmsted Pedersen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 December 2011(7 months after company formation)
Appointment Duration	3 years (resigned 15 December 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Jesper Krarup Holst
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 August 2012(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 21 September 2015)
Role	Head Of Uk Project Development
Country of Residence	United Kingdom
Correspondence Address	15 Appold Street London EC2A 2HB

Director Name	Mr Richard Charles Bowyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 February 2015)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Duncan Guy Clark
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(1 year, 9 months after company formation)
Appointment Duration	11 months (resigned 29 January 2014)
Role	Alternate Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Lars Thaaning Pedersen
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 May 2013(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 03 November 2014)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa Alle 1 Gentofte Dk-2820 Denmark

Director Name	Dr Wolfgang Stefan Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2014(3 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Andrew John Bown
Nationality	British
Status	Resigned
Appointed	04 June 2014(3 years after company formation)
Appointment Duration	8 months (resigned 04 February 2015)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Martin Neubert
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	03 November 2014(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 November 2015)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa Alle Gentofte 2820 Denmark

Director Name	Mr Per Alva Hjelmsted Pedersen
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2014(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Darren John Hawkes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Brent Cheshire
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2017)
Role	Uk Country Chairman
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Henriette Holm MØRch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2017(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2020)
Role	Senior Programme Asset Manager
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa Alle 1 2820 Gentofte Denmark

Director Name	Henriette Holm MÃ?Rch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2017(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2020)
Role	Senior Programme Asset Manager
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa Alle 1 2820 Gentofte Denmark

Director Name	Johan Hee Lindhardt
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 March 2018(6 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 August 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Vanessa O'Connell
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 2018(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2020)
Role	Alternate Director To Henriette Holm Morch
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Erik Einset
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2018(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2022)
Role	Operating Principal
Country of Residence	United States
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Deepak Kumar Agrawal
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5 Wilton Road London SW1V 1AN

Director Name	Mr Philip Roger Perkins George
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2022(11 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 2022)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Stephen Bernard Lilley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2022(11 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2023)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	4th Floor, The Peak 5 Wilton Road London SW1V 1AN

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.7m at £1	Dong Energy Wind Power A/s 33.33% C
8.7m at £1	Dong Energy Wind Power A/s 33.33% D
5.1m at £1	Dong Energy Wind Power A/s 19.62% Dead
3.6m at £1	Dong Energy Wind Power A/s 13.71% G
100 at £1	Dong Energy Wind Power A/s 0.00% E1
100 at £1	Dong Energy Wind Power A/s 0.00% E2
100 at £1	Dong Energy Wind Power A/s 0.00% F1
100 at £1	Dong Energy Wind Power A/s 0.00% F2
100 at £1	Dong Energy Wind Power A/s 0.00% Ordinary
100 at £1	Dong Energy Wind Power A/s 0.00% Ordinary A
100 at £1	Dong Energy Wind Power A/s 0.00% Ordinary B

Financials

Year	2014
Net Worth	£26,158,000
Cash	£275,000
Current Liabilities	£420,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

27 November 2018	Delivered on: 27 November 2018 Persons entitled: National Westminster Bank PLC as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: Intellectual property rights and freehold, leasehold and commonhold property, including freehold property registered with title number HS384769. For more details please refer to the instrument. Outstanding

27 November 2018

Delivered on: 27 November 2018
Persons entitled: National Westminster Bank PLC as Security Trustee for and on Behalf of the Secured Parties

Classification: A registered charge
Particulars: Intellectual property rights and freehold, leasehold and commonhold property, including freehold property registered with title number HS384769. For more details please refer to the instrument.
Outstanding

Filing History

17 November 2023	Director's details changed for Filippo Di Salle on 16 November 2023 (2 pages)
16 November 2023	Director's details changed for Jacob Hjelm on 16 November 2023 (2 pages)
16 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
9 November 2023	Resolutions RES13 ‐ Reduce share prem a/c 03/11/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 November 2023	Solvency Statement dated 01/11/23 (1 page)
9 November 2023	Statement of capital on 9 November 2023 GBP 370,372,200.14 (3 pages)
9 November 2023	Statement by Directors (1 page)
6 October 2023	Appointment of Shivani Ajitkumar Kondaskar as a director on 29 September 2023 (2 pages)
6 October 2023	Appointment of Mr Edmund George Andrew as a director on 29 September 2023 (2 pages)
18 September 2023	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023 (1 page)
8 September 2023	Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 (1 page)
19 July 2023	Full accounts made up to 31 December 2022 (51 pages)
25 May 2023	Appointment of Mr Ramon Parra as a director on 1 May 2023 (2 pages)
2 May 2023	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023 (1 page)
18 January 2023	Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023 (2 pages)
23 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
7 November 2022	Appointment of Mr Jonathan Nicholas Ord as a director on 1 November 2022 (2 pages)
7 November 2022	Termination of appointment of Deepak Kumar Agrawal as a director on 1 November 2022 (1 page)
31 October 2022	Termination of appointment of Erik Einset as a director on 27 October 2022 (1 page)
31 October 2022	Termination of appointment of Philip Roger Perkins George as a director on 27 October 2022 (1 page)
31 October 2022	Appointment of Filippo Di Salle as a director on 27 October 2022 (2 pages)
31 October 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
31 October 2022	Appointment of Nathan John Wakefield as a director on 27 October 2022 (2 pages)
7 September 2022	Termination of appointment of Thomas Dennis Elliot Sarobe Schurer as a director on 25 August 2022 (1 page)
7 September 2022	Appointment of Mr. Stephen Bernard Lilley as a director on 25 August 2022 (2 pages)
25 July 2022	Appointment of Julian Charles Gray as a director on 21 July 2022 (2 pages)
25 July 2022	Appointment of Thomas Dennis Elliot Sarobe Schurer as a director on 21 July 2022 (2 pages)
25 July 2022	Appointment of Mr Philip Roger Perkins George as a director on 21 July 2022 (2 pages)
25 July 2022	Director's details changed for Mr Benjamin Westwood on 21 July 2022 (2 pages)
16 June 2022	Full accounts made up to 31 December 2021 (50 pages)
5 January 2022	Statement by Directors (1 page)
5 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 January 2022	Statement of capital on 5 January 2022 GBP 881,727,201.10 (5 pages)
5 January 2022	Solvency Statement dated 17/12/21 (1 page)
17 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
2 July 2021	Full accounts made up to 31 December 2020 (54 pages)
2 June 2021	Statement of capital following an allotment of shares on 31 May 2021 GBP 1,687,173,896 (3 pages)
1 June 2021	Appointment of Hamish Donald Stewart Yates as a director on 31 May 2021 (2 pages)
1 June 2021	Termination of appointment of Vanessa O'connell as a director on 31 May 2021 (1 page)
21 May 2021	Confirmation statement made on 19 May 2021 with updates (4 pages)
27 April 2021	Director's details changed for Benjamin Westwood on 19 March 2021 (2 pages)
17 December 2020	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,327,173,896 (3 pages)
4 November 2020	Full accounts made up to 31 December 2019 (42 pages)
29 October 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 1,307,315,268 (3 pages)
9 September 2020	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
28 May 2020	Confirmation statement made on 19 May 2020 with updates (4 pages)
23 March 2020	Appointment of Benjamin Westwood as a director on 25 February 2020 (2 pages)
20 March 2020	Appointment of Vanessa O'connell as a director on 25 February 2020 (2 pages)
20 March 2020	Termination of appointment of Vanessa O'connell as a director on 25 February 2020 (1 page)
20 March 2020	Termination of appointment of Henriette Holm MÃ¸rch as a director on 25 February 2020 (1 page)
20 March 2020	Termination of appointment of Benjamin Westwood as a director on 25 February 2020 (1 page)
20 March 2020	Termination of appointment of Benjamin John Sykes as a director on 27 February 2020 (1 page)
20 March 2020	Appointment of Jacob Hjelm as a director on 25 February 2020 (2 pages)
1 August 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 1,307,315,267 (3 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
16 May 2019	Full accounts made up to 31 December 2018 (36 pages)
17 April 2019	Statement of capital following an allotment of shares on 19 March 2019 GBP 918,933,267 (4 pages)
13 March 2019	Appointment of Benjamin Westwood as a director on 22 February 2019 (2 pages)
18 January 2019	Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019 (1 page)
20 December 2018	Statement of capital following an allotment of shares on 5 December 2018 GBP 673,038,725 (3 pages)
3 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
28 November 2018	Statement of capital following an allotment of shares on 26 November 2018 GBP 462,661,505 (3 pages)
27 November 2018	Appointment of Mr Erik Einset as a director on 26 November 2018 (2 pages)
27 November 2018	Appointment of Mr Deepak Kumar Agrawal as a director on 26 November 2018 (2 pages)
27 November 2018	Registration of charge 076408680001, created on 27 November 2018 (127 pages)
10 September 2018	Appointment of Johan Hee Lindhardt as a director on 3 September 2018 (2 pages)
6 September 2018	Termination of appointment of Johan Hee Lindhardt as a director on 31 August 2018 (1 page)
15 August 2018	Full accounts made up to 31 December 2017 (26 pages)
6 August 2018	Statement by Directors (3 pages)
6 August 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 August 2018	Statement of capital on 6 August 2018 GBP 1 (3 pages)
6 August 2018	Solvency Statement dated 06/08/18 (3 pages)
26 June 2018	Appointment of Vanessa O'connell as a director on 25 June 2018 (2 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with updates (6 pages)
6 March 2018	Appointment of Johan Hee Lindhardt as a director on 5 March 2018 (2 pages)
28 February 2018	Termination of appointment of Darren John Hawkes as a director on 2 February 2018 (1 page)
30 January 2018	Notification of Hornsea 1 Holdings Limited as a person with significant control on 17 January 2018 (2 pages)
30 January 2018	Cessation of Ã˜rsted a/S as a person with significant control on 17 January 2018 (1 page)
16 January 2018	Change of share class name or designation (2 pages)
16 January 2018	Change of share class name or designation (2 pages)
16 January 2018	Particulars of variation of rights attached to shares (2 pages)
15 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-20 (5 pages)
22 November 2017	Resolutions RES15 ‐ Change company name resolution on 2017-11-20 (5 pages)
22 November 2017	Change of name notice (2 pages)
22 November 2017	Change of name notice (2 pages)
10 November 2017	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017 (2 pages)
9 June 2017	Appointment of Henriette Holm MÃ¸rch as a director on 1 June 2017 (2 pages)
9 June 2017	Appointment of Henriette Holm MÃ¸rch as a director on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
8 June 2017	Termination of appointment of Brent Cheshire as a director on 1 June 2017 (1 page)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (9 pages)
1 June 2017	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (27 pages)
1 June 2017	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
1 June 2017	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (27 pages)
1 June 2017	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (24 pages)
18 August 2016	Full accounts made up to 31 December 2015 (24 pages)
25 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 26,158,320 (27 pages)
25 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-25 GBP 26,158,320 (27 pages)
23 June 2016	Termination of appointment of Christopher Marshall Sherrington as a director on 9 June 2016 (1 page)
23 June 2016	Termination of appointment of Christopher Marshall Sherrington as a director on 9 June 2016 (1 page)
17 November 2015	Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages)
17 November 2015	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Benjamin John Sykes as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Benjamin John Sykes as a director on 9 November 2015 (2 pages)
17 November 2015	Termination of appointment of Martin Neubert as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Benjamin John Sykes as a director on 9 November 2015 (2 pages)
17 November 2015	Termination of appointment of Martin Neubert as a director on 9 November 2015 (1 page)
17 November 2015	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015 (1 page)
17 November 2015	Termination of appointment of Martin Neubert as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages)
17 November 2015	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 9 November 2015 (1 page)
17 November 2015	Appointment of Mr Darren John Hawkes as a director on 9 November 2015 (2 pages)
17 November 2015	Appointment of Mr Brent Cheshire as a director on 9 November 2015 (2 pages)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
6 October 2015	Termination of appointment of Jesper Krarup Holst as a director on 21 September 2015 (1 page)
6 October 2015	Termination of appointment of Jesper Krarup Holst as a director on 21 September 2015 (1 page)
1 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 26,158,320 (25 pages)
1 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 26,158,320 (25 pages)
16 March 2015	Registered office address changed from 11Th Floor 140 London Wall London EC2Y 5DN to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 11Th Floor 140 London Wall London EC2Y 5DN to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB on 16 March 2015 (1 page)
10 March 2015	Full accounts made up to 31 December 2014 (21 pages)
10 March 2015	Full accounts made up to 31 December 2014 (21 pages)
5 February 2015	Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Wolfgang Bischoff as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Richard Bowyer as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andy Kinsella as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Cameron Ewen Smith as a director on 4 February 2015 (1 page)
5 February 2015	Termination of appointment of Andrew John Bown as a secretary on 4 February 2015 (1 page)
26 January 2015	Appointment of Mr per Alva Hjelmsted Pedersen as a director on 15 December 2014 (2 pages)
26 January 2015	Appointment of Mr per Alva Hjelmsted Pedersen as a director on 15 December 2014 (2 pages)
26 January 2015	Termination of appointment of Per Hjelmsted Pedersen as a director on 15 December 2014 (1 page)
26 January 2015	Termination of appointment of Per Hjelmsted Pedersen as a director on 15 December 2014 (1 page)
15 January 2015	Termination of appointment of Per Hjelmsted Pedersen as a director on 15 December 2014 (1 page)
15 January 2015	Appointment of Mr per Hjelmsted Pedersen as a director on 15 December 2014 (2 pages)
15 January 2015	Termination of appointment of Per Hjelmsted Pedersen as a director on 15 December 2014 (1 page)
15 January 2015	Appointment of Mr per Hjelmsted Pedersen as a director on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014 (1 page)
15 December 2014	Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014 (1 page)
15 December 2014	Termination of appointment of Lars Thaaning Pedersen as a director on 3 November 2014 (1 page)
2 December 2014	Appointment of Martin Neubert as a director on 3 November 2014 (3 pages)
2 December 2014	Appointment of Martin Neubert as a director on 3 November 2014 (3 pages)
2 December 2014	Appointment of Martin Neubert as a director on 3 November 2014 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 26,158,320 (16 pages)
28 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 26,158,320 (16 pages)
28 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
30 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
30 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
19 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 25,558,320 (29 pages)
19 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 25,558,320 (29 pages)
13 June 2014	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
13 June 2014	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
12 June 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
12 June 2014	Termination of appointment of Andy Kinsella as a director (2 pages)
12 June 2014	Appointment of Andy Kinsella as a director (3 pages)
12 June 2014	Termination of appointment of Wolfgang Bischoff as a director (2 pages)
12 June 2014	Appointment of Andy Kinsella as a director (3 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Appointment of Mr Cameron Ewen Smith as a director (3 pages)
12 June 2014	Termination of appointment of Wolfgang Bischoff as a director (2 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Termination of appointment of Andy Kinsella as a director (2 pages)
6 June 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 25,558,320 (16 pages)
6 June 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 25,558,320 (16 pages)
5 March 2014	Termination of appointment of Duncan Clark as a director (2 pages)
5 March 2014	Termination of appointment of Duncan Clark as a director (2 pages)
5 March 2014	Appointment of Christopher Marshall Sherrington as a director (3 pages)
5 March 2014	Appointment of Christopher Marshall Sherrington as a director (3 pages)
21 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 24,118,320 (16 pages)
21 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2013	Statement of capital following an allotment of shares on 16 October 2013 GBP 24,118,320 (16 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
22 August 2013	Full accounts made up to 31 December 2012 (19 pages)
22 August 2013	Full accounts made up to 31 December 2012 (19 pages)
24 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 22,780,320 (16 pages)
24 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 22,780,320 (16 pages)
27 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (36 pages)
27 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (36 pages)
24 June 2013	Appointment of Lars Thaaning Pedersen as a director (3 pages)
24 June 2013	Termination of appointment of Christina Sorenson as a director (2 pages)
24 June 2013	Appointment of Lars Thaaning Pedersen as a director (3 pages)
24 June 2013	Termination of appointment of Christina Sorenson as a director (2 pages)
16 April 2013	Appointment of Christina Grumstrup Sorenson as a director (3 pages)
16 April 2013	Appointment of Christina Grumstrup Sorenson as a director (3 pages)
12 April 2013	Appointment of Duncan Guy Clark as a director (3 pages)
12 April 2013	Appointment of Duncan Guy Clark as a director (3 pages)
2 April 2013	Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Jesper Krarup Holst on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Per Hjelmsted Pedersen on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Fintan Whelan on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Fintan Whelan on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Jesper Krarup Holst on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Jesper Krarup Holst on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Per Hjelmsted Pedersen on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Per Hjelmsted Pedersen on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Dr Wolfgang Bischoff on 3 March 2013 (3 pages)
2 April 2013	Director's details changed for Fintan Whelan on 3 March 2013 (3 pages)
26 March 2013	Appointment of Richard Bowyer as a director (3 pages)
26 March 2013	Appointment of Richard Bowyer as a director (3 pages)
6 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 22,390,320.00 (16 pages)
6 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
6 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
6 March 2013	Termination of appointment of Christian Skakkebaek as a director (2 pages)
6 March 2013	Termination of appointment of Christian Skakkebaek as a director (2 pages)
6 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 March 2013	Statement of capital following an allotment of shares on 20 February 2013 GBP 22,390,320.00 (16 pages)
22 October 2012	Appointment of Jesper Krarup Holst as a director (3 pages)
22 October 2012	Appointment of Jesper Krarup Holst as a director (3 pages)
18 October 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 19,990,320.00 (16 pages)
18 October 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 19,990,320.00 (16 pages)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2012	Full accounts made up to 31 December 2011 (18 pages)
13 August 2012	Full accounts made up to 31 December 2011 (18 pages)
27 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (31 pages)
27 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (31 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 19,000,320 (16 pages)
23 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 19,000,320 (16 pages)
23 April 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 19,000,320 (16 pages)
8 February 2012	Appointment of Per Hjelmsted Pedersen as a director (3 pages)
8 February 2012	Appointment of Per Hjelmsted Pedersen as a director (3 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
4 January 2012	Particulars of variation of rights attached to shares (2 pages)
4 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2012	Particulars of variation of rights attached to shares (2 pages)
4 January 2012	Statement of capital following an allotment of shares on 26 October 2011 GBP 15,400,000 (13 pages)
4 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2012	Appointment of Mr. Christian Troels Skakkebaek as a director (3 pages)
4 January 2012	Statement of capital following an allotment of shares on 26 October 2011 GBP 15,400,000 (13 pages)
4 January 2012	Appointment of Mr. Christian Troels Skakkebaek as a director (3 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
30 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 15,400,320 (13 pages)
30 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 15,400,320 (13 pages)
30 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 15,400,500 (13 pages)
30 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 December 2011	Statement of capital following an allotment of shares on 12 December 2011 GBP 15,400,500 (13 pages)
29 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
29 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
14 October 2011	Appointment of Paul Hennemeyer as a director (3 pages)
14 October 2011	Appointment of Paul Hennemeyer as a director (3 pages)
14 October 2011	Termination of appointment of Klaus Kolof as a director (2 pages)
14 October 2011	Termination of appointment of Klaus Kolof as a director (2 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,500,000 (13 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,500,000 (13 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 July 2011 GBP 3,500,000 (13 pages)
15 July 2011	Resolutions RES13 ‐ Allotment of shares 01/07/2011 (1 page)
15 July 2011	Resolutions RES13 ‐ Allotment of shares 01/07/2011 (1 page)
12 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 602 (14 pages)
12 July 2011	Statement of capital following an allotment of shares on 25 May 2011 GBP 602 (14 pages)
28 June 2011	Appointment of Fintan Whelan as a director (3 pages)
28 June 2011	Appointment of Klaus Kolof as a director (3 pages)
28 June 2011	Appointment of Andy Kinsella as a director (3 pages)
28 June 2011	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
28 June 2011	Termination of appointment of Robert Winter as a director (2 pages)
28 June 2011	Appointment of Joern Harde as a secretary (3 pages)
28 June 2011	Termination of appointment of Robert Winter as a director (2 pages)
28 June 2011	Appointment of Dr Wolfgang Bischoff as a director (3 pages)
28 June 2011	Appointment of Andy Kinsella as a director (3 pages)
28 June 2011	Appointment of Klaus Kolof as a director (3 pages)
28 June 2011	Appointment of Joern Harde as a secretary (3 pages)
28 June 2011	Appointment of Fintan Whelan as a director (3 pages)
19 May 2011	Incorporation (81 pages)
19 May 2011	Incorporation (81 pages)