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Breesea Limited, London

Breesea Limited is a private limited company. Formerly, it was called Smart Wind Spc4 Limited (changed on 2012-05-10). Located at 5 Howick Place, London SW1P 1WG, this 12 years old enterprise was incorporated on 2011-12-15 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
8 directors can be found in the enterprise: David F. (appointed on 29 September 2023), Abdelhamid L. (appointed on 10 August 2023), Muhammad A. (appointed on 19 May 2023).
About
Name: Breesea Limited
Number: 07883217
Incorporation date: 2011-12-15
End of financial year: 31 December
 
Address: 5 Howick Place
London
SW1P 1WG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hornsea Two Holdings Ltd
25 March 2022
Address 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13796747
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ørsted A/S
9 October 2017 - 25 March 2022
Address 53 Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
Legal authority Danish Act On Public And Private Limited Companies
Legal form Public Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 36213728
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Orsted Power (Uk) Limited
6 April 2016 - 9 October 2017
Address Dong Energy 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 1985-2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 04984787
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Breesea Limited confirmation statement filing is 2024-06-27. The last confirmation statement was sent on 2023-06-13. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Hornsea Two Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Howick Place, SW1P 1WG London. Ørsted A/S has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kraftvaerksvej, Skaerbaek. Orsted Power (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Howick Place, SW1P 1WG London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Sunday 31st December 2023
filed on: 12th, June 2024 | accounts 		Free Download (38 pages)

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