HORNSEA 1 HOLDINGS LIMITED

11120527
5 HOWICK PLACE LONDON SW1P 1WG

People & Contacts

Contact Details
Registered Address 5
HOWICK PLACE LONDON

SW1P 1WG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

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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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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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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Inactive directors

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 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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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: 20 Dec 2017

Date Resigned: Feb 2018

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: 03 Sep 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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HENRIETTE HOLM MØRCH

Birthdate: Dec 1968

Nationality: DANISH

Address: 1 NESA ALLE

Date Appointed: 20 Dec 2017

Date Resigned: Feb 2020

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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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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MR BENJAMIN JOHN SYKES

Birthdate: Mar 1965

Nationality: BRITISH

Address: 5 HOWICK PLACE SW1P1WG

Date Appointed: 20 Dec 2017

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 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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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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