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HORNSEA TWO PSC LIMITED (13794536)

HORNSEA TWO PSC LIMITED (13794536) is an active UK company. incorporated on 10 December 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HORNSEA TWO PSC LIMITED has been registered for 4 years. Current directors include CLAXTON, Samuel James, GREENLEAF, Andrew Colin, JENSEN, Thomas Krogh and 3 others.

Company Number
13794536
Status
active
Type
ltd
Incorporated
10 December 2021
Age
4 years
Address
5 Howick Place, London, SW1P 1WG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CLAXTON, Samuel James, GREENLEAF, Andrew Colin, JENSEN, Thomas Krogh, MCGEE, Lauren Ann, MENDEZ SANCHEZ-CASTILLO, Jose Maria, REILLY, Daire
SIC Codes
82990

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Introduction
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HORNSEA TWO PSC LIMITED

HORNSEA TWO PSC LIMITED is an active company incorporated on 10 December 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HORNSEA TWO PSC LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13794536

LTD Company

Age

4 Years

Incorporated 10 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Previous Company Names

ORSTED HORNSEA TWO HOLDINGS LTD
From: 10 December 2021To: 3 January 2025
Contact
Address

5 Howick Place London, SW1P 1WG,

Timeline

26 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Dec 21
Director Left
May 22
Director Joined
May 22
Director Left
May 22
Director Joined
May 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Sept 23
Director Joined
Oct 23
Director Left
Oct 24
Funding Round
Nov 24
Owner Exit
Dec 24
Director Joined
Jan 25
Funding Round
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Director Joined
Mar 25
Director Left
May 25
Director Joined
May 25
Director Left
May 25
Director Joined
May 25
Director Joined
May 25
Capital Update
Sept 25
3
Funding
21
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

16

6 Active
10 Resigned

CLAXTON, Samuel James

Active
Howick Place, LondonSW1P 1WG
Born November 1988
Director
Appointed 04 Mar 2025

GREENLEAF, Andrew Colin

Active
Brightlingsea, EssexCO7 0AW
Born July 1965
Director
Appointed 06 May 2025

JENSEN, Thomas Krogh

Active
Gentofte2820
Born November 1972
Director
Appointed 06 May 2025

MCGEE, Lauren Ann

Active
Eastside Road, GrimsbyDN31 3NB
Born November 1980
Director
Appointed 06 May 2025

MENDEZ SANCHEZ-CASTILLO, Jose Maria

Active
Howick Place, LondonSW1P 1WG
Born February 1995
Director
Appointed 31 Dec 2024

REILLY, Daire

Active
Howick Place, LondonSW1P 1WG
Born June 1985
Director
Appointed 09 Jan 2025

CLARK, Duncan Guy

Resigned
Howick Place, LondonSW1P 1WG
Born May 1968
Director
Appointed 10 Dec 2021
Resigned 29 Sept 2022

DAVIES, Gabriel

Resigned
Howick Place, LondonSW1P 1WG
Born July 1983
Director
Appointed 10 Dec 2021
Resigned 23 May 2022

FACEY, David James

Resigned
Howick Place, LondonSW1P 1WG
Born January 1985
Director
Appointed 29 Sept 2023
Resigned 06 May 2025

GRAY, Julian Charles

Resigned
Howick Place, LondonSW1P 1WG
Born July 1981
Director
Appointed 23 May 2022
Resigned 06 May 2025

HAASE, Jens

Resigned
1 Nesa Alle, Gentofte2820
Born February 1965
Director
Appointed 10 Dec 2021
Resigned 16 Sept 2022

HJELM, Jacob

Resigned
Nesa Alle, Gentofte
Born August 1975
Director
Appointed 23 May 2022
Resigned 31 Oct 2024

HOLM, Henriette

Resigned
1 Nesa Alle, Gentofte2820
Born January 1969
Director
Appointed 10 Dec 2021
Resigned 23 May 2022

SYKES, Benjamin John

Resigned
Howick Place, LondonSW1P 1WG
Born April 1965
Director
Appointed 10 Dec 2021
Resigned 16 Sept 2022

WESTWOOD, Benjamin

Resigned
Howick Place, LondonSW1P 1WG
Born October 1981
Director
Appointed 29 Sept 2022
Resigned 04 Mar 2025

YATES, Hamish Donald Stewart

Resigned
Howick Place, LondonSW1P 1WG
Born May 1992
Director
Appointed 29 Sept 2022
Resigned 08 Sept 2023

Persons with significant control

2

1 Active
1 Ceased

Orsted Uk How02 Holdings Limited

Active
Howick Place, LondonSW1P 1WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2024

Orsted Power (Uk) Limited

Ceased
Howick Place, LondonSW1P 1WG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 30 Nov 2024
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
30 September 2025
SH19Statement of Capital
Resolution
30 September 2025
RESOLUTIONSResolutions
Legacy
30 September 2025
CAP-SSCAP-SS
Legacy
30 September 2025
SH20SH20
Change Person Director Company With Change Date
30 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 June 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2025
AP01Appointment of Director
Change To A Person With Significant Control
9 January 2025
PSC05Notification that PSC Information has been Withdrawn
Resolution
7 January 2025
RESOLUTIONSResolutions
Memorandum Articles
6 January 2025
MAMA
Certificate Change Of Name Company
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Person Director Company With Name Date
2 January 2025
AP01Appointment of Director
Capital Allotment Shares
2 January 2025
SH01Allotment of Shares
Confirmation Statement With Updates
9 December 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 December 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
19 November 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
7 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 October 2024
TM01Termination of Director
Change Person Director Company With Change Date
3 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
11 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
16 November 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Incorporation Company
10 December 2021
NEWINCIncorporation