BREEZE BIDCO (TNC) LIMITED
Overview
| Company Name | BREEZE BIDCO (TNC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10361590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREEZE BIDCO (TNC) LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is BREEZE BIDCO (TNC) LIMITED located?
| Registered Office Address | 5th Floor, 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREEZE BIDCO (TNC) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BREEZE BIDCO (TNC) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2024 |
| Overdue | No |
What are the latest filings for BREEZE BIDCO (TNC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Sanna Cecilia Danielsson as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Constance Wing-Yin Lee as a director on May 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Sancho as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Bernard Lilley as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Faheem Zaka Sheikh as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jul 04, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Ms Sara Sancho on Mar 29, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Constance Wing-Yin Lee on Aug 30, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Aug 20, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on Jun 21, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on Jun 30, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Victor Sergio Monje Diez as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sara Sancho as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ocorian Administration (Uk) Limited on Oct 12, 2020 | 1 pages | CH04 | ||||||||||
Who are the officers of BREEZE BIDCO (TNC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | The Legacy Building Queens Road BT3 9DT Belfast Unit 4 Northern Ireland |
| 174130020003 | ||||||||||
| DANIELSSON, Sanna Cecilia | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | Swedish | Director | 329104020001 | ||||||||
| SHEIKH, Faheem Zaka | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Director | 308639870001 | ||||||||
| CANCIANI, Federico | Director | 13 Kensington Square W8 5HD London First Floor, St James House United Kingdom | United Kingdom | Italian | Investment Professional | 213604510001 | ||||||||
| CANO, Alejandro | Director | 13 Kensington Square W8 5HD London First Floor, St James House United Kingdom | United Kingdom | Spanish | Investment Professional | 207555720001 | ||||||||
| HILL-NORTON, Peter Tom | Director | 13 Kensington Square W8 5HD London First Floor St James House United Kingdom | United Kingdom | British | Cfo Director | 216613710001 | ||||||||
| LEE, Constance Wing-Yin | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Company Director | 191148940002 | ||||||||
| LILLEY, Stephen Bernard | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Investment Manager | 115160890003 | ||||||||
| MONJE DIEZ, Victor Sergio | Director | Eastcastle Street W1W 8DH London 27-28 England | England | Spanish | Asset Manager | 227011270001 | ||||||||
| SANCHO, Sara | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | Spanish | Asset Manager | 296333500002 |
Who are the persons with significant control of BREEZE BIDCO (TNC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Jun 18, 2019 | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Breeze Midco (Tnc) Limited | Sep 06, 2016 | 13 Kensington Square W8 5HD London First Floor, St James House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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