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ORSTED HORNSEA 1 HOLDINGS LIMITED

Company number 11116433

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	TM01	Termination of appointment of Jacob Hjelm as a director on 31 October 2024	View PDF Termination of appointment of Jacob Hjelm as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 47 pages (47 pages)
03 Jun 2024	CH01	Director's details changed for Mr Jacob Hjelm on 16 November 2023	View PDF Director's details changed for Mr Jacob Hjelm on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	RP04AP01	Second filing for the appointment of Mr Julian Charles Gray as a director	View PDF Second filing for the appointment of Mr Julian Charles Gray as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	CH01	Director's details changed for Mr Jacob Hjelm on 16 November 2023	View PDF Director's details changed for Mr Jacob Hjelm on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Mr Benjamin Westwood as a director on 29 September 2023	View PDF Appointment of Mr Benjamin Westwood as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Benjamin Westwood as a director on 29 September 2023	View PDF Termination of appointment of Benjamin Westwood as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023	View PDF Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Julian Charles Gray as a director on 8 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2023	View PDF Appointment of Julian Charles Gray as a director on 8 September 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/11/2023 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
18 Jan 2023	CH01	Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023	View PDF Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
20 Jul 2021	AP01	Appointment of Mr Benjamin Westwood as a director on 16 July 2021	View PDF Appointment of Mr Benjamin Westwood as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Benjamin John Sykes as a director on 16 July 2021	View PDF Termination of appointment of Benjamin John Sykes as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Benjamin Westwood as a director on 16 July 2021	View PDF Termination of appointment of Benjamin Westwood as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Jacob Hjelm as a director on 16 July 2021	View PDF Appointment of Mr Jacob Hjelm as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Henriette Holm Mørch as a director on 16 July 2021	View PDF Termination of appointment of Henriette Holm Mørch as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Hamish Donald Stewart Yates as a director on 16 July 2021	View PDF Appointment of Mr Hamish Donald Stewart Yates as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM01	Termination of appointment of Vanessa O'connell as a director on 31 May 2021	View PDF Termination of appointment of Vanessa O'connell as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CH01	Director's details changed for Benjamin Westwood on 19 March 2021	View PDF Director's details changed for Benjamin Westwood on 19 March 2021 - link opens in a new window - 2 pages (2 pages)

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ORSTED HORNSEA 1 HOLDINGS LIMITED

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