HORNSEA 1 LIMITED

07640868
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON ENGLAND

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HERON WIND LIMITED 19 May 2011 - 22 Nov 2017
People

Current directors

MR JONATHAN NICHOLAS ORD

Birthdate: Mar 1983

Nationality: BRITISH

Address: GLIL FIRST FLOOR, 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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MR IAN ROBERT DUNN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 TANYARD FOLD CHAPELTHORPE WEST YORKSHIRE WF43JW

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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JONATHAN ORD

Birthdate: Mar 1983

Nationality: BRITISH

Address: GLIL FIRST FLOOR, 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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IAN ROBERT DUNN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 2 TANYARD FOLD CHAPELTHORPE WEST YORKSHIRE WF43JW

Date Appointed: 29 Jul 2024

Appointment Type: D

Other Appointments: None

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MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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FILIPPO DI SALLE

Birthdate: Mar 1972

Nationality: ITALIAN

Address: BEAUFORT COURT EGG FARM LANE WD48LR

Date Appointed: 27 Oct 2022

Appointment Type: D

Other Appointments: None

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JULIAN CHARLES GRAY

Birthdate: Jun 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 21 Jul 2022

Appointment Type: D

Other Appointments: None

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SHIVANI AJITKUMAR KONDASKAR

Birthdate: Jan 1987

Nationality: GERMAN

Address: ORSTED 1 NESA ALLE 2820

Date Appointed: 29 Sep 2023

Appointment Type: D

Other Appointments: None

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MR RAMON PARRA

Birthdate: Jan 1978

Nationality: SPANISH

Address: THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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MR BENJAMIN WESTWOOD

Birthdate: Sep 1981

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Feb 2020

Appointment Type: D

Other Appointments: None

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MR JACOB HJELM

Birthdate: Jul 1975

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 25 Feb 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

DR WOLFGANG STEFAN BISCHOFF

Birthdate: May 1963

Nationality: GERMAN

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 May 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Oct 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN NICHOLAS ORD

Birthdate: Mar 1983

Nationality: BRITISH

Address: GLIL FIRST FLOOR, 1 FINSBURY AVENUE EC2M2PF

Date Appointed: 01 Nov 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN BOWN

Birthdate: N/A

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 04 Jun 2014

Date Resigned: Feb 2015

Appointment Type: PC

Other Appointments: None

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JOERN HARDE

Birthdate: N/A

Nationality: BRITISH

Address: 11TH FLOOR 140 LONDON WALL EC2Y5DN

Date Appointed: 19 May 2011

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR DEEPAK KUMAR AGRAWAL

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 WILTON ROAD SW1V1AN

Date Appointed: 26 Nov 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DR WOLFGANG STEFAN BISCHOFF

Birthdate: May 1963

Nationality: GERMAN

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 May 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR WOLFGANG BISCHOFF

Birthdate: May 1963

Nationality: GERMAN

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 May 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES BOWYER

Birthdate: Mar 1970

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 14 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR BRENT CHESHIRE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 09 Nov 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR DUNCAN GUY CLARK

Birthdate: Apr 1968

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 27 Feb 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR ERIK EINSET

Birthdate: Nov 1963

Nationality: AMERICAN

Address: 5 WILTON ROAD SW1V1AN

Date Appointed: 26 Nov 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR PHILIP ROGER PERKINS GEORGE

Birthdate: Jun 1971

Nationality: BRITISH

Address: LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE EC1A7BL

Date Appointed: 21 Jul 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DARREN JOHN HAWKES

Birthdate: Mar 1969

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 09 Nov 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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PAUL HENNEMEYER

Birthdate: Nov 1960

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 06 Oct 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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JESPER KRARUP HOLST

Birthdate: Aug 1975

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 24 Aug 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDY KINSELLA

Birthdate: Apr 1963

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 May 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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KLAUS KOLOF

Birthdate: Apr 1967

Nationality: GERMAN

Address: WERNER-VON-SIEMENS-STR.50 91052 ERLANGEN

Date Appointed: 19 May 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BERNARD LILLEY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 4TH FLOOR, THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 25 Aug 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JOHAN HEE LINDHARDT

Birthdate: Mar 1977

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 05 Mar 2018

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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HENRIETTE HOLM MØRCH

Birthdate: Dec 1968

Nationality: DANISH

Address: DONG ENERGY NESA ALLE 1 2820

Date Appointed: 01 Jun 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MARTIN NEUBERT

Birthdate: Jul 1973

Nationality: GERMAN

Address: DONG ENERGY, 1 NESA ALLE 2820

Date Appointed: 03 Nov 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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VANESSA O'CONNELL

Birthdate: Jun 1983

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 25 Feb 2020

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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MR. LARS THAANING PEDERSEN

Birthdate: Apr 1972

Nationality: DANISH

Address: DONG ENERGY NESA ALLE 1 DK-2820

Date Appointed: 28 May 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR PER ALVA HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Dec 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR PER ALVA HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 15 Dec 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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PER HJELMSTED PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 16 Dec 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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THOMAS DENNIS ELLIOT SAROBE SCHURER

Birthdate: Apr 1987

Nationality: SPANISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 21 Jul 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MARSHALL SHERRINGTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 29 Jan 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN TROELS SKAKKEBAEK

Birthdate: Jan 1969

Nationality: DANISH

Address: 33 GROSVENOR PLACE BELGRAVIA GREATER LONDON SW1X7HY

Date Appointed: 16 Dec 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR CAMERON EWEN SMITH

Birthdate: Sep 1970

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 23 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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CHRISTINA GRUMSTRUP SORENSON

Birthdate: Aug 1972

Nationality: DANISH

Address: 1 NESA ALLE 2820

Date Appointed: 27 Feb 2013

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 09 Nov 2015

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Oct 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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BENJAMIN WESTWOOD

Birthdate: Sep 1981

Nationality: BRITISH

Address: 1 NESA ALLE

Date Appointed: 22 Feb 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR FINTAN MICHAEL WHELAN

Birthdate: Aug 1957

Nationality: IRISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 19 May 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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ROBERT GUY STEWART WINTER

Birthdate: Dec 1975

Nationality: BRITISH

Address: CONDOR HOUSE 10 ST. PAUL'S CHURCHYARD EC4M8AL

Date Appointed: 19 May 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR HAMISH DONALD STEWART YATES

Birthdate: Apr 1992

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 31 May 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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PARTHA VASUDEV

Birthdate: Oct 1976

Nationality: BRITISH

Address: OCTOPUS ENERGY 5TH-6TH FLOOR, UK HOUSE, 164-182 OXFORD STREET W1D1NN

Date Appointed: 01 Mar 2024

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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