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- BREESEA LIMITED
BREESEA LIMITED
Active - Accounts Filed
General Information
NAME
BREESEA LIMITED
COMPANY NUMBER
07883217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2011
(12 years and 11 months old)
WEBSITE
orsted.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2011
10/05/2012
SMART WIND SPC4 LIMITED
Previous Names
15/12/2011 10/05/2012 SMART WIND SPC4 LIMITED
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORSTED WIND POWER A/S | Active - Accounts Filed | View Report |
BREESEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: Jacob Hjelm (926833808) has left the board |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BREESEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREESEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREESEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/02/2013 - Present (11 years and 9 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/06/2018 - Present (6 years and 4 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
23/05/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
23/05/2022 - Present (2 years and 5 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
23/05/2022 - Present (2 years and 5 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/11/2024 | Event: Jacob Hjelm (926833808) has left the board |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2024 | Event: New Accounts filed |
Date: 22/11/2023 | Event: New Board Member Jacob Hjelm (926833808) Appointed |
Date: 17/10/2023 | Event: New Board Member David James Facey (931467854) Appointed |
Date: 12/09/2023 | Event: Hamish Donald Stewart Yates (930080387) has left the board |
Date: 06/09/2023 | Event: New Board Member Abdelhamid Lazaar (931310383) Appointed |
Date: 04/07/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Board Member Muhammad Faraz Ali (930998727) Appointed |
Date: 22/05/2023 | Event: Rania Ioualalen (930080454) has left the board |
Date: 22/05/2023 | Event: Sorin Silviu Zaicovici (929133070) has left the board |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 07/10/2022 | Event: Duncan Guy Clark (917743235) has left the board |
Date: 07/10/2022 | Event: New Board Member Karl Hugo Brandstrom (930080505) Appointed |
Date: 07/10/2022 | Event: New Board Member Sorin Silviu Zaicovici (929133070) Appointed |
Date: 07/10/2022 | Event: New Board Member Rania Ioualalen (930080454) Appointed |
Date: 07/10/2022 | Event: New Board Member Quentin Pierre Le Cloarec (929133071) Appointed |
Date: 07/10/2022 | Event: New Board Member Benjamin Westwood (927033320) Appointed |
Date: 07/10/2022 | Event: New Board Member Hamish Donald Yates (930080387) Appointed |
Date: 22/09/2022 | Event: Jens Haase (925570648) has left the board |
Date: 21/09/2022 | Event: Benjamin John Sykes (917002821) has left the board |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 08/06/2022 | Event: New Board Member Jacob Hjelm (929639342) Appointed |
Date: 01/06/2022 | Event: Gabriel Davies (928197669) has left the board |
Date: 01/06/2022 | Event: Henriette Holm (923318386) has left the board |
Date: 01/06/2022 | Event: New Board Member Jacob Hjelm (929639171) Appointed |
Date: 01/06/2022 | Event: New Board Member Julian Charles Gray (929639054) Appointed |
Date: 14/12/2021 | Event: New Board Member Gabriel Davies (928197669) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 20/01/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 30/03/2020 | Event: Henriette Holm Morch (925570485) has left the board |
Date: 30/03/2020 | Event: New Board Member Henriette Holm Morch (923318386) Appointed |
Date: 10/01/2020 | Event: New Confirmation Statement filed |
Date: 01/07/2019 | Event: New Accounts filed |
Date: 27/02/2019 | Event: New Board Member Jens Haase (925570648) Appointed |
Date: 27/02/2019 | Event: New Board Member Henriette Holm Morch (925570485) Appointed |
Date: 22/02/2019 | Event: Johan Hee Lindhardt (924342173) has left the board |
Date: 19/02/2019 | Event: David Summers (924777450) has left the board |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 27/09/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: Johan Hee Lindhardt (924779157) has left the board |
Date: 04/07/2018 | Event: New Board Member Johan Hee Lindhardt (924342173) Appointed |
Date: 04/07/2018 | Event: New Board Member Duncan Guy Clark (917743235) Appointed |
Date: 04/07/2018 | Event: Henriette Holm Morch (924779195) has left the board |
Date: 28/06/2018 | Event: New Board Member Johan Hee Lindhardt (924779157) Appointed |
Date: 28/06/2018 | Event: New Board Member Henriette Holm Morch (924779195) Appointed |
Date: 28/06/2018 | Event: New Board Member David Summers (924777450) Appointed |
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