This company is commonly known as Breeze Bidco (tnc) Limited. The company was founded 7 years ago and was given the registration number 10361590. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
| Name | : | BREEZE BIDCO (TNC) LIMITED |
|---|---|---|
| Company Number | : | 10361590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27-28 Eastcastle Street, London, England, W1W 8DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland, BT3 9DT | Corporate Secretary | 18 June 2019 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 18 June 2019 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 18 June 2019 | Active |
| 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY | Director | 13 May 2022 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 06 September 2016 | Active |
| First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 06 September 2016 | Active |
| First Floor St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | Director | 01 November 2016 | Active |
| 27-28, Eastcastle Street, London, England, W1W 8DH | Director | 18 June 2019 | Active |
| Greencoat Uk Wind Holdco Limited | ||
| Notified on | : | 18 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Breeze Midco (Tnc) Limited | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Officers | Change person director company with change date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Officers | Change person director company with change date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-03 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Officers | Change person director company with change date. | Download |
| 2020-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-07 | Officers | Second filing of director appointment with name. | Download |
| 2019-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-06-19 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.