Orsted Hornsea Two Holdings Ltd

13794536

Company Name	Orsted Hornsea Two Holdings Ltd
Company Status	Active
Company Number	13794536
Category	Private Limited Company
Incorporation Date	10 December 2021(2 years, 4 months ago)

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	Julian Charles Gray
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Jacob Hjelm
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	23 May 2022(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Orsted 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	29 September 2022(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	David James Facey
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(1 year, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Duncan Guy Clark
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Gabriel Davies
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Jens Haase
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 December 2021(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Orsted 1 Nesa Alle Gentofte 2820

Director Name	Henriette Holm
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 December 2021(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Orsted 1 Nesa Alle Gentofte 2820

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Hamish Donald Stewart Yates
Date of Birth	May 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(9 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

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

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	9 December 2023 (4 months, 1 week ago)
Next Return Due	23 December 2024 (8 months, 1 week from now)

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
16 November 2023	Director's details changed for Mr Jacob Hjelm on 16 November 2023 (2 pages)
4 October 2023	Appointment of David James Facey as a director on 29 September 2023 (2 pages)
8 September 2023	Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 (1 page)
18 July 2023	Full accounts made up to 31 December 2022 (33 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
5 October 2022	Appointment of Mr Benjamin Westwood as a director on 29 September 2022 (2 pages)
5 October 2022	Termination of appointment of Duncan Guy Clark as a director on 29 September 2022 (1 page)
5 October 2022	Appointment of Hamish Donald Yates as a director on 29 September 2022 (2 pages)
20 September 2022	Termination of appointment of Jens Haase as a director on 16 September 2022 (1 page)
16 September 2022	Termination of appointment of Benjamin John Sykes as a director on 16 September 2022 (1 page)
30 May 2022	Appointment of Jacob Hjelm as a director on 23 May 2022 (2 pages)
30 May 2022	Termination of appointment of Henriette Holm as a director on 23 May 2022 (1 page)
30 May 2022	Appointment of Julian Charles Gray as a director on 23 May 2022 (2 pages)
30 May 2022	Termination of appointment of Gabriel Davies as a director on 23 May 2022 (1 page)
10 December 2021	Incorporation Statement of capital on 2021-12-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)

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