HORIZON OFFSHORE WIND LIMITED

Get an alert when HORIZON OFFSHORE WIND LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-28 (in 10mo)

Last made up 2026-03-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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").”

Group structure

HORIZON OFFSHORE WIND LIMITED · parent
1. Jupiter Investor Topco Limited 50% · London, England, EC2N 2AX · Project holding company for the Jupiter group.
2. Jupiter Investor Midco Limited 50% · London, England, EC2N 2AX · Receive loan principle and interest and dividend payments from its subsidiary in order to service its external and shareholder debt
3. Jupiter Investor Holdco Limited 50% · London, England, EC2N 2AX · Project holding company for underlying investment.
4. Jupiter Offshore Wind Limited 50% · 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.
5. Hornsea 1 Holdings Limited 25% · London, England, SW1P 1WG · Project holding company for underlying asset.
6. Hornsea 1 Limited 25% · London, England, SW1P 1WG · Project company. Generation of electricity in the UK through the use of offshore wind farm.

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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	PDF
2025-11-18	AP04	officers	Appoint corporate secretary company with name date	PDF
2025-10-08	AA	accounts	Accounts with accounts type full
2025-03-14	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-07	AA	accounts	Accounts with accounts type full
2024-03-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-01-09	AA	accounts	Accounts with accounts type full
2023-10-11	AP01	officers	Appoint person director company with name date	PDF
2023-10-11	TM01	officers	Termination director company with name termination date	PDF
2023-08-08	AA01	accounts	Change account reference date company previous shortened	PDF
2023-07-27	TM02	officers	Termination secretary company with name termination date	PDF
2023-03-27	MA	incorporation	Memorandum articles
2023-03-27	RESOLUTIONS	resolution	Resolution
2023-03-23	CS01	confirmation-statement	Confirmation statement with updates	PDF
2023-03-22	SH01	capital	Capital allotment shares	PDF
2022-08-26	AP01	officers	Appoint person director company with name date	PDF
2022-08-26	TM01	officers	Termination director company with name termination date	PDF
2022-08-26	AP01	officers	Appoint person director company with name date	PDF
2022-08-26	TM01	officers	Termination director company with name termination date	PDF
2022-08-18	AD01	address	Change registered office address company with date old address new address	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 3
Capital events: 0
Officers appointed: 1
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page