co
Corporate
Observer
Homepage
Data
Great Britain
Company
BREESEA LIMITED

BREESEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREESEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07883217
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREESEA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BREESEA LIMITED located?

    Registered Office Address
    5 Howick Place
    SW1P 1WG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BREESEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMART WIND SPC4 LIMITEDDec 15, 2011Dec 15, 2011

    What are the latest accounts for BREESEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BREESEA LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2027
    Next Confirmation Statement DueJun 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2026
    OverdueNo

    What are the latest filings for BREESEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		41 pagesAA

    Director's details changed for Francois Edouard Olivier Picard on Jun 19, 2026

    		2 pagesCH01

    Confirmation statement made on Jun 13, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors' deed of release' 22/06/2025
    		RES13

    Full accounts made up to Dec 31, 2024

    		43 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company enters into a deed poll reslease and waiver, conflict of interest 22/06/2025
    		RES13

    Director's details changed for Mr Samuel James Claxton on Jun 17, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 13, 2025 with updates

    		4 pagesCS01

    Appointment of Andrew Colin Greenleaf as a director on May 16, 2025

    		2 pagesAP01

    Appointment of Lauren Ann Mcgee as a director on May 16, 2025

    		2 pagesAP01

    Termination of appointment of David James Facey as a director on May 16, 2025

    		1 pagesTM01

    Termination of appointment of Julian Charles Gray as a director on May 16, 2025

    		1 pagesTM01

    Appointment of Thomas Krogh Jensen as a director on May 16, 2025

    		2 pagesAP01

    Appointment of Mr Hugh Alistair Yendole as a director on May 16, 2025

    		2 pagesAP01

    Director's details changed for Mr Muhammad Faraz Ali on Dec 11, 2024

    		2 pagesCH01

    Appointment of Francois Edouard Olivier Picard as a director on Mar 13, 2025

    		2 pagesAP01

    Termination of appointment of Quentin Pierre Le Cloarec as a director on Mar 13, 2025

    		1 pagesTM01

    Termination of appointment of Benjamin Westwood as a director on Mar 13, 2025

    		1 pagesTM01

    Appointment of Mr Samuel James Claxton as a director on Feb 10, 2025

    		2 pagesAP01

    Director's details changed for Mr Muhammad Faraz Ali on Dec 11, 2024

    		2 pagesCH01

    Appointment of Alena Barysava as a director on Dec 06, 2024

    		2 pagesAP01

    Termination of appointment of Karl Hugo Brandstrom as a director on Dec 06, 2024

    		1 pagesTM01

    Termination of appointment of Jacob Hjelm as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA
    View All Filings

    Who are the officers of BREESEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Muhammad Faraz
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    England
    		EnglandBritish309987270005
    BARYSAVA, Alena
    EC2N 4BQ London
    22 Bishopsgate
    England
    		Director
    EC2N 4BQ London
    22 Bishopsgate
    England
    		United KingdomBritish330179690001
    CLAXTON, Samuel James
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish254654780002
    GREENLEAF, Andrew Colin
    Brightlingsea
    CO7 0AW Essex
    155 Tower Street
    England
    		Director
    Brightlingsea
    CO7 0AW Essex
    155 Tower Street
    England
    		EnglandBritish335768620001
    JENSEN, Thomas Krogh
    2820 Gentofte
    1 Nesa Alle
    Denmark
    		Director
    2820 Gentofte
    1 Nesa Alle
    Denmark
    		DenmarkDanish335913930001
    LAZAAR, Abdelhamid
    c/o Credit Agricole Assurances
    Bd De Vaugirard
    75015
    Paris
    16/18
    France
    		Director
    c/o Credit Agricole Assurances
    Bd De Vaugirard
    75015
    Paris
    16/18
    France
    		FranceFrench313103830001
    MCGEE, Lauren Ann
    Eastside Road
    DN31 3NB Grimsby
    Orsted
    England
    		Director
    Eastside Road
    DN31 3NB Grimsby
    Orsted
    England
    		EnglandBritish335770020001
    PICARD, Francois Edouard Olivier
    75 015 Paris
    16-18 Boulevard De Vaugirard
    France
    		Director
    75 015 Paris
    16-18 Boulevard De Vaugirard
    France
    		FranceFrench333516050002
    YENDOLE, Hugh Alistair
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish335698110001
    BOWN, Andrew John
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Secretary
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		British188773930001
    HARDE, Joern
    140 London Wall
    EC2Y 5DN London
    11th Floor
    England
    		Secretary
    140 London Wall
    EC2Y 5DN London
    11th Floor
    England
    		165323850001
    BISCHOFF, Wolfgang
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		EnglandGerman165320700001
    BISCHOFF, Wolfgang
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		EnglandGerman165320700001
    BOWYER, Richard Charles
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		United KingdomBritish176953110002
    BRANDSTROM, Karl Hugo
    22 Bishopsgate
    EC2N 4BQ London
    Axa Investment Managers
    England
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Axa Investment Managers
    England
    		EnglandSwedish300805050001
    CLARK, Duncan Guy
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish177432350001
    DAVIES, Gabriel
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish281976690001
    FACEY, David James
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish314678540001
    GRAY, Julian Charles
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish296390540001
    HAASE, Jens
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		Director
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		DenmarkDanish255706480001
    HENNEMEYER, Paul
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		EnglandBritish165320670001
    HJELM, Jacob
    1 Nesa Alle
    2820
    Gentofte
    Orsted
    Denmark
    		Director
    1 Nesa Alle
    2820
    Gentofte
    Orsted
    Denmark
    		DenmarkDanish268338080003
    HOLM, Henriette
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		Director
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		DenmarkDanish290242850001
    IOUALALEN, Rania
    Boulevard De Vaugirard
    75015 Paris
    16-18
    France
    		Director
    Boulevard De Vaugirard
    75015 Paris
    16-18
    France
    		FranceFrench300804540001
    KINSELLA, Andy
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		IrelandIrish135273640001
    KINSELLA, Andy
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		IrelandIrish135273640001
    LARSEN, Magnus Brogaard
    Nesa Allé 1
    2820 Gentofte
    Dong Energy
    Denmark
    		Director
    Nesa Allé 1
    2820 Gentofte
    Dong Energy
    Denmark
    		DenmarkDanish202235610001
    LE CLOAREC, Quentin Pierre
    Boulevard De Vaugirard
    75015 Paris
    16-18
    France
    		Director
    Boulevard De Vaugirard
    75015 Paris
    16-18
    France
    		FranceFrench291330710001
    LINDHARDT, Johan Hee
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		Director
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		DenmarkDanish243421730001
    MADSEN, Allan
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandDanish226487480001
    MØRCH, Henriette Holm
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		Director
    c/o Orsted A/S
    Nesa Alle
    2820 Gentofte
    1
    Denmark
    		DenmarkDanish233183860001
    ROOKE, Gavin
    Howick Place
    SW1P 1WG London
    Dong Energy, 5
    England
    		Director
    Howick Place
    SW1P 1WG London
    Dong Energy, 5
    England
    		United KingdomBritish186792490001
    SMITH, Cameron Ewen
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		Director
    London Wall
    EC2Y 5DN London
    11th Floor 140
    		ScotlandBritish157127420001
    SUMMERS, David William
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		EnglandBritish247774500001
    SYKES, Benjamin John
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    		United KingdomBritish170028210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREESEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hornsea Two Holdings Ltd
    Howick Place
    SW1P 1WG London
    5
    England
    		Mar 25, 2022
    Howick Place
    SW1P 1WG London
    5
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13796747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ørsted A/S
    Kraftvaerksvej
    Skaerbaek
    7000 Fredericia
    53
    Denmark
    		Oct 09, 2017
    Kraftvaerksvej
    Skaerbaek
    7000 Fredericia
    53
    Denmark
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredDenmark
    Legal AuthorityDanish Act On Public And Private Limited Companies
    Place RegisteredDanish Central Business Register
    Registration Number36213728
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Orsted Power (Uk) Limited
    5 Howick Place
    SW1P 1WG London
    Dong Energy
    England
    		Apr 06, 2016
    5 Howick Place
    SW1P 1WG London
    Dong Energy
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 1985-2006
    Place RegisteredEngland And Wales Registrar Of Companies
    Registration Number04984787
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0