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BREESEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breesea Limited. The company was founded 13 years ago and was given the registration number 07883217. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BREESEA LIMITED
Company Number:07883217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, England, SW1P 1WG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Director19 May 2023Active
Axa Investment Managers, 22 Bishopsgate, London, England, EC2N 4BQ

Director29 September 2022Active
5, Howick Place, London, England, SW1P 1WG

Director29 September 2023Active
5, Howick Place, London, England, SW1P 1WG

Director23 May 2022Active
Orsted, 1 Nesa Alle, 2820, Gentofte, Denmark,

Director23 May 2022Active
16/18, Bd De Vaugirard, 75015, Paris, France,

Director10 August 2023Active
16-18, Boulevard De Vaugirard, Paris, France, 75015

Director29 September 2022Active
5, Howick Place, London, England, SW1P 1WG

Director29 September 2022Active
11th Floor 140, London Wall, London, EC2Y 5DN

Secretary04 June 2014Active
11th Floor, 140 London Wall, London, England, EC2Y 5DN

Secretary15 December 2011Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director14 December 2014Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director15 December 2011Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director14 February 2013Active
5, Howick Place, London, England, SW1P 1WG

Director02 July 2018Active
5, Howick Place, London, England, SW1P 1WG

Director22 June 2018Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director20 February 2019Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director15 December 2011Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director20 February 2019Active
16-18, Boulevard De Vaugirard, Paris, France, 75015

Director29 September 2022Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director14 December 2014Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director15 December 2011Active
Dong Energy, Nesa Allé 1, 2820 Gentofte, Denmark,

Director26 October 2015Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director22 June 2018Active
5, Howick Place, London, England, SW1P 1WG

Director06 April 2017Active
1, Nesa Alle, 2820 Gentofte, Denmark,

Director22 June 2018Active
Dong Energy, 5, Howick Place, London, England, SW1P 1WG

Director21 August 2015Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director23 April 2014Active
5, Howick Place, London, England, SW1P 1WG

Director22 June 2018Active
5, Howick Place, London, England, SW1P 1WG

Director21 August 2015Active
11th Floor 140, London Wall, London, EC2Y 5DN

Director15 December 2011Active
5, Howick Place, London, England, SW1P 1WG

Director29 September 2022Active
C/O Tmf Global Services (Uk) Limited, 8th Floor, 20 Farringdon Street, London, England, EC4A 4AB

Director29 September 2022Active

People with Significant Control

Hornsea Two Holdings Ltd
Notified on:25 March 2022
Status:Active
Country of residence:England
Address:5, Howick Place, London, England, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ørsted A/S
Notified on:09 October 2017
Status:Active
Country of residence:Denmark
Address:53, Kraftvaerksvej, 7000 Fredericia, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orsted Power (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dong Energy, 5 Howick Place, London, England, SW1P 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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