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Nom	Orsted Hornsea 1Holdings LTD
Adresse	5 Howick Place London Greater London SW1P 1WG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 septembre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 février 2024
Company Register Name	Hornsea 1 PSC Limited
Société Numéro de Registre	11116433 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Orsted Uk How01 Holdings Limited Status: Active Notified: 30/11/2024 Companies House Number: 15920551 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Orsted Power (Uk) Limited Status: Ceased Notified: 18/12/2017 Ceased: 30/11/2024 Companies House Number: 04984787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Gray, Julian Charles London Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mendez Sanchez-Castillo, Jose Maria London Status: Active Notified: 31/12/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Reilly, Daire London Status: Active Notified: 09/01/2025 Occupation: Asset Manager Role: Director Country of Residence: Ireland Nationality: Irish

Hjelm, Jacob 2820, Gentofte, Denmark Status: Ceased Notified: 16/07/2021 Ceased: 31/10/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Sykes, Benjamin John London Status: Ceased Notified: 18/12/2017 Ceased: 16/07/2021 Occupation: None Role: Director Country of Residence: England Nationality: British

Westwood, Benjamin London Status: Ceased Notified: 29/09/2023 Ceased: 29/09/2023 Date of Birth: 10/1981 Occupation: Alternate Director To J. Hjelm, Company Director Role: Director Country of Residence: England Nationality: British

Yates, Hamish Donald Stewart London Status: Ceased Notified: 16/07/2021 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 (1)

GB Hornsea 1 Holdings Limited Status: Active Notified: 20/12/2017 Companies House Number: 11120527 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%

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Orsted Hornsea 1Holdings LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)