HORNSEA 1 LIMITED

Company number 07640868

47 officers / 39 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

GRAY, Julian Charles

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

HJELM, Jacob

• Correspondence address: Orsted A/s, 1 Nesa Alle, 2820 Gentofte, Denmark
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 25 February 2020
• Nationality: Danish
• Country of residence: Denmark
• 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: 1 November 2022
• 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, England, SW1P 1WG
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 25 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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
• Occupation: Partner

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: United Kingdom
• Occupation: None

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
• Occupation: None

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
• Occupation: Senior Investment Manager

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
• Occupation: Uk Country Chairman

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: England
• Occupation: Alternate Director

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, 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
• Occupation: Finance Director

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
• Occupation: Director

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
• Occupation: Head Of Uk Project Development

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
• Occupation: None

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
• Occupation: Chief Executive Officer Offshore

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
• Occupation: Head Of Renewable Prijects

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: 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
• Occupation: Senior Programme Asset Manager

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
• Occupation: Vice President

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
• Occupation: Company Director

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
• Occupation: Alternate Director To Henriette Holm Morch

PEDERSEN, Lars Thaaning, Mr.

• Correspondence address: Dong Energy, Nesa Alle 1, Gentofte, Dk-2820, Denmark
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 May 2013
• Resigned on: 3 November 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

PEDERSEN, Per Alva Hjelmsted

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 December 2014
• Resigned on: 15 December 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PEDERSEN, Per Alva Hjelmsted

• Correspondence address: 5 Howick Place, London, England, SW1P 1WG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 15 December 2014
• Resigned on: 9 November 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

PEDERSEN, Per Hjelmsted

• Correspondence address: 11th Floor 140, London Wall, London, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 December 2011
• Resigned on: 15 December 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director