Hornsea Two Holdings Ltd

13796747

Company Name	Hornsea Two Holdings Ltd
Company Status	Active
Company Number	13796747
Category	Private Limited Company
Incorporation Date	13 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	Karl Hugo Brandstrom
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Swedish
Status	Current
Appointed	29 September 2022(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Axa Investment Managers 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Quentin Pierre Le Cloarec
Date of Birth	March 1991 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	29 September 2022(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Infrastructure
Country of Residence	France
Correspondence Address	16-18 Boulevard De Vaugirard Paris 75015

Director Name	Mr Benjamin Westwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Muhammad Faraz Ali
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(1 year, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Abdelhamid Lazaar
Date of Birth	June 1991 (Born 32 years ago)
Nationality	French
Status	Current
Appointed	10 August 2023(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Investment Manager
Country of Residence	France
Correspondence Address	16/18 Bd De Vaugirard 75015 Paris France

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	7 months
Role	Company Director
Country of Residence	United Kingdom
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	13 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	13 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	13 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	13 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	13 December 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Rania Ioualalen
Date of Birth	December 1995 (Born 28 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2022(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2023)
Role	Infrastructure Investment Manager
Country of Residence	France
Correspondence Address	16-18 Boulevard De Vaugirard Paris 75015

Director Name	Mr Hamish Donald Stewart Yates
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(9 months, 2 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

Director Name	Mr Sorin Silviu Zaicovici
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(9 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tmf Global Services (Uk) Limited 8th Floor 20 Farringdon Street London EC4A 4AB

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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

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