UK Companies House feature
HORIZON OFFSHORE WIND LIMITED
Profile
- Company number
- 13949311
- Status
- Active
- Incorporation
- 2022-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Subsidiaries
- Jupiter Investor Topco Limited · 50% held · London, England, EC2N 2AX · Project holding company for the Jupiter group.
- Jupiter Investor Midco Limited · 50% held · London, England, EC2N 2AX · Receive loan principle and interest and dividend payments from its subsidiary in order to service its external and shareholder debt
- Jupiter Investor Holdco Limited · 50% held · London, England, EC2N 2AX · Project holding company for underlying investment.
- Jupiter Offshore Wind Limited · 50% held · London, England, EC2N 2AX · Receive revenue from the production of wind energy from the underlying investment and make payments for operation and maintenance management of the offshore wind farm.
- Hornsea 1 Holdings Limited · 25% held · London, England, SW1P 1WG · Project holding company for underlying asset.
- Hornsea 1 Limited · 25% held · London, England, SW1P 1WG · Project company. Generation of electricity in the UK through the use of offshore wind farm.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| ANDREW, Edmund George | Director | 2023-09-13 | Jan 1987 | British |
| DI SALLE, Filippo | Director | 2022-08-18 | Apr 1972 | Italian |
| FLYNN, Rowland Tom Harvey | Director | 2022-03-04 | Aug 1986 | British |
| SWEETMAN, Christopher David | Director | 2022-08-18 | Jul 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALLANDS, Jonjo Benjamin | Secretary | 2022-08-01 | 2023-07-26 |
| MENDES, Emily | Secretary | 2022-03-02 | 2022-08-01 |
| CRAWFORD, William | Director | 2022-03-02 | 2022-08-18 |
| GEORGE, Philip Roger Perkins | Director | 2022-03-02 | 2022-08-18 |
| WAKEFIELD, Nathan John | Director | 2022-03-04 | 2023-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Horizon Bidco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-03-04 | Ceased 2022-03-04 |
| Equitix Capital Eurobond 6 Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-03-04 | Active |
| Offshore Wind Investments Group 6 Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-03-02 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-18 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-09 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
| 2023-08-08 | AA01 | accounts | change account reference date company previous shortened |
| 2023-07-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-27 | MA | incorporation | memorandum articles |
| 2023-03-27 | RESOLUTIONS | resolution | resolution |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-22 | SH01 | capital | capital allotment shares |
| 2022-08-26 | AP01 | officers | appoint person director company with name date |
| 2022-08-26 | TM01 | officers | termination director company with name termination date |
| 2022-08-26 | AP01 | officers | appoint person director company with name date |
| 2022-08-26 | TM01 | officers | termination director company with name termination date |
| 2022-08-18 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory