Breesea Limited LONDON


Founded in 2011, Breesea, classified under reg no. 07883217 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019. Since Thursday 10th May 2012 Breesea Limited is no longer carrying the name Smart Wind Spc4.

The company has 5 directors, namely Henriette M., Jens H. and Duncan C. and others. Of them, Benjamin S. has been with the company the longest, being appointed on 21 August 2015 and Henriette M. and Jens H. have been with the company for the least time - from 20 February 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Breesea Limited Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07883217
Date of Incorporation Thu, 15th Dec 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Dec 2021 (72 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 29th Dec 2021 (2021-12-29)
Last confirmation statement dated Tue, 15th Dec 2020

Company staff

Henriette M.

Position: Director

Appointed: 20 February 2019

Jens H.

Position: Director

Appointed: 20 February 2019

Duncan C.

Position: Director

Appointed: 02 July 2018

Gabriel D.

Position: Director

Appointed: 22 June 2018

Benjamin S.

Position: Director

Appointed: 21 August 2015

Henriette M.

Position: Director

Appointed: 22 June 2018

Resigned: 02 July 2018

David S.

Position: Director

Appointed: 22 June 2018

Resigned: 14 February 2019

Johan L.

Position: Director

Appointed: 22 June 2018

Resigned: 18 February 2019

Allan M.

Position: Director

Appointed: 06 April 2017

Resigned: 22 June 2018

Magnus L.

Position: Director

Appointed: 26 October 2015

Resigned: 22 June 2018

Gavin R.

Position: Director

Appointed: 21 August 2015

Resigned: 06 April 2017

Andy K.

Position: Director

Appointed: 14 December 2014

Resigned: 21 August 2015

Wolfgang B.

Position: Director

Appointed: 14 December 2014

Resigned: 21 August 2015

Andrew B.

Position: Secretary

Appointed: 04 June 2014

Resigned: 21 August 2015

Cameron S.

Position: Director

Appointed: 23 April 2014

Resigned: 21 August 2015

Richard B.

Position: Director

Appointed: 14 February 2013

Resigned: 21 August 2015

Wolfgang B.

Position: Director

Appointed: 15 December 2011

Resigned: 14 December 2014

Paul H.

Position: Director

Appointed: 15 December 2011

Resigned: 14 February 2013

Andy K.

Position: Director

Appointed: 15 December 2011

Resigned: 14 December 2014

Fintan W.

Position: Director

Appointed: 15 December 2011

Resigned: 23 April 2014

Joern H.

Position: Secretary

Appointed: 15 December 2011

Resigned: 04 June 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we researched, there is ├śrsted A/S from 7000 Fredericia, Denmark. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Orsted Power (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

├śrsted A/S

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
Notified on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Orsted Power (Uk) Limited

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
Notified on 6 April 2016
Ceased on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Smart Wind Spc4 May 10, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st December 2020
filed on: 5th, October 2021
Free Download (46 pages)

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