HORNSEA 1 LIMITED

Company number 07640868

53 officers / 45 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
• Identity verification status: Verification requirements complete

CLAXTON, Samuel James

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 7 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

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
• Identity verification status: Verification requirements complete

DUNN, Ian Robert

• Correspondence address: Octopus Energy, 5th-6th Floor, Uk House, 164-182 Oxford Street, London, England, W1D 1NN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 July 2024
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

JENSEN, Thomas Krogh

• Correspondence address: C/0 Orsted, 1 Nesa Alle, Gentofte, Denmark, 2820
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 27 May 2025
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

PARRA ESTESO, Ramon

• Correspondence address: 1 London Wall Place, London, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 1 May 2023
• Nationality: Spanish
• Country of residence: England
• Identity verification status: Verification requirements complete

POWER, Fiona Catherine

• Correspondence address: Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 23 September 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

YENDOLE, Hugh Alistair

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 27 May 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BOWN, Andrew John

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 4 June 2014
• Resigned on: 4 February 2015
• Nationality: British

HARDE, Joern

• Correspondence address: 11th Floor 140, London Wall, London, England, EC2Y 5DN
• Role (Resigned): Secretary
• Appointed on: 19 May 2011
• Resigned on: 4 June 2014
• Nationality: British

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

BISCHOFF, Wolfgang Stefan, Dr

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 May 2014
• Resigned on: 4 February 2015
• Nationality: German
• Country of residence: England

BISCHOFF, Wolfgang

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 19 May 2011
• Resigned on: 19 May 2014
• Nationality: German
• Country of residence: England

BOWYER, Richard Charles

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 February 2013
• Resigned on: 4 February 2015
• Nationality: British
• Country of residence: United Kingdom

CHESHIRE, Brent

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 9 November 2015
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom

CLARK, Duncan Guy

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 February 2013
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom

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

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

GRAY, Julian Charles

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 July 2022
• Resigned on: 23 September 2025
• Nationality: British
• Country of residence: England

HAWKES, Darren John

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 November 2015
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom

HENNEMEYER, Paul

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 October 2011
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom

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

HOLST, Jesper Krarup

• Correspondence address: Watson, Farley & Williams, 15 Appold Street, London, England, EC2A 2HB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 24 August 2012
• Resigned on: 21 September 2015
• Nationality: Danish
• Country of residence: United Kingdom

KINSELLA, Andy

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 May 2014
• Resigned on: 4 February 2015
• Nationality: Irish
• Country of residence: Ireland

KINSELLA, Andy

• Correspondence address: 11 Floor, 140 London Wall, London, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 19 May 2011
• Resigned on: 19 May 2014
• Nationality: Irish
• Country of residence: Ireland

KOLOF, Klaus

• Correspondence address: Werner-Von-Siemens-Str.50, 91052 Erlangen, Erlangen, Germany
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 May 2011
• Resigned on: 6 October 2011
• Nationality: German
• Country of residence: Germany

KONDASKAR, Shivani Ajitkumar

• Correspondence address: Orsted, 1 Nesa Alle, 2820, Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 29 September 2023
• Resigned on: 13 June 2025
• Nationality: German
• Country of residence: Denmark

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

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

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

MØRCH, Henriette Holm

• Correspondence address: Dong Energy, Nesa Alle 1, 2820, Gentofte, Denmark
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 June 2017
• Resigned on: 25 February 2020
• Nationality: Danish
• Country of residence: Denmark

NEUBERT, Martin

• Correspondence address: Dong Energy, 1, Nesa Alle, Gentofte, 2820, Denmark
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 November 2014
• Resigned on: 9 November 2015
• Nationality: German
• Country of residence: Denmark

O'CONNELL, Vanessa

• Correspondence address: 5 Howick Place, London, England, 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

O'CONNELL, Vanessa

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 25 June 2018
• Resigned on: 25 February 2020
• Nationality: Irish
• Country of residence: England

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: 29 July 2024
• Resigned on: 3 September 2025
• Nationality: British
• Country of residence: England

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