BREESEA LIMITED: Person with Significant Control

  • Overview

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

    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.

    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