HORNSEA 1 HOLDINGS LIMITED

Company number 11120527

26 officers / 18 resignations

ANDREW, Edmund George

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DI SALLE, Filippo

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 27 October 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Offshore Project Manager

DUNN, Ian Robert

• Correspondence address: 2 Tanyard Fold, Chapelthorpe, Wakefield, West Yorkshire, England, WF4 3JW
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Julian Charles

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KONDASKAR, Shivani Ajitkumar

• Correspondence address: Orsted, 1 Nesa Alle, 2820, Gentofte, Denmark
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 29 September 2023
• Nationality: German
• Country of residence: Denmark
• Occupation: Company Director

ORD, Jonathan Nicholas

• Correspondence address: Glil, First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARRA, Ramon

• Correspondence address: The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 May 2023
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

WESTWOOD, Benjamin

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AGRAWAL, Deepak Kumar

• Correspondence address: 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 26 November 2018
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

EINSET, Erik

• Correspondence address: 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 November 2018
• Resigned on: 27 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Operating Principal

GEORGE, Philip Roger Perkins

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 July 2022
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Director

HAWKES, Darren John

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 December 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HJELM, Jacob

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 25 February 2020
• Resigned on: 31 October 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

LILLEY, Stephen Bernard

• Correspondence address: 4th Floor, The Peak, 5 Wilton Road, London, England, SW1V 1AN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 August 2022
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LINDHARDT, Johan Hee

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 3 September 2018
• Resigned on: 11 January 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Alternate Director Of Benjamin J. Sykes

LINDHARDT, Johan Hee

• Correspondence address: 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 5 March 2018
• Resigned on: 31 August 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

MØRCH, Henriette Holm

• Correspondence address: 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 December 2017
• Resigned on: 25 February 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: None

O'CONNELL, Vanessa

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 25 February 2020
• Resigned on: 31 May 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

O'CONNELL, Vanessa

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 3 September 2018
• Resigned on: 25 February 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Alternate Director Of Henriette Holm Morch

ORD, Jonathan Nicholas

• Correspondence address: Glil, First Floor, 1 Finsbury Avenue, London, England, EC2M 2PF
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 November 2022
• Resigned on: 29 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAROBE SCHURER, Thomas Dennis Elliot

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 21 July 2022
• Resigned on: 25 August 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

SYKES, Benjamin John

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 December 2017
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: England
• Occupation: None

VASUDEV, Partha

• Correspondence address: Octopus Energy, 5th-6th Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 March 2024
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAKEFIELD, Nathan John

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 October 2022
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTWOOD, Benjamin

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 22 February 2019
• Resigned on: 25 February 2020
• Nationality: British
• Country of residence: Denmark
• Occupation: Alternate Director Of Benjamin Sykes

YATES, Hamish Donald Stewart

• Correspondence address: 5 Howick Place, London, SW1P 1WG
• Role (Resigned): Director
• Date of birth: May 1992
• Appointed on: 31 May 2021
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director