Company Information for

BREESEA LIMITED

5 Howick Place, London, SW1P 1WG,

Company Registration Number

07883217

Private Limited Company

Active

About Breesea Ltd

BREESEA LIMITED was founded on 2011-12-15 and has its registered office in London. The organisation's status is listed as "Active". Breesea Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BREESEA LIMITED
Legal Registered Office
5 Howick Place
London
SW1P 1WG
Other companies in EC2Y
Previous Names
SMART WIND SPC4 LIMITED
10/05/2012

Filing Information

Company Number07883217
Date formed2011-12-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-06-13
Filing return next due2024-06-27
Type of accountsFULL
Last Datalog update:
2024-06-12 13:04:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Duncan Guy Clark Director PROGRAMME DIRECTOR 2018-07-02 ENGLAND
Gabriel Davies Director ASSET MANAGER 2018-06-22 ENGLAND
Johan Hee Lindhardt Director COMPANY DIRECTOR 2018-06-22 DENMARK
David Summers Director CIVIL ENGINEER 2018-06-22 ENGLAND
Benjamin John Sykes Director UK COUNTRY MANAGER 2015-08-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Henriette Holm MØrch Director 2018-06-22 2018-07-02
Magnus Brogaard Larsen Director 2015-10-26 2018-06-22
Allan Madsen Director 2017-04-06 2018-06-22
Gavin Rooke Director 2015-08-21 2017-04-06
Andrew John Bown Company Secretary 2014-06-04 2015-08-21
Wolfgang Bischoff Director 2014-12-14 2015-08-21
Richard Bowyer Director 2013-02-14 2015-08-21
Andy Kinsella Director 2014-12-14 2015-08-21
Cameron Ewen Smith Director 2014-04-23 2015-08-21
Wolfgang Bischoff Director 2011-12-15 2014-12-14
Andy Kinsella Director 2011-12-15 2014-12-14
Joern Harde Company Secretary 2011-12-15 2014-06-04
Fintan Michael Whelan Director 2011-12-15 2014-04-23
Paul Hennemeyer Director 2011-12-15 2013-02-14

Related Directorships for Duncan Guy Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Guy Clark OPTIMUS WIND LIMITEDDirector 2018-07-02 CURRENT 2011-12-15 Active

Related Directorships for Gabriel Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gabriel Davies OPTIMUS WIND LIMITEDDirector 2018-06-22 CURRENT 2011-12-15 Active

Related Directorships for Johan Hee Lindhardt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Johan Hee Lindhardt OPTIMUS WIND LIMITEDDirector 2018-06-22 CURRENT 2011-12-15 Active
Johan Hee Lindhardt WALNEY EXTENSION HOLDINGS LIMITEDDirector 2018-03-06 CURRENT 2017-08-04 Active
Johan Hee Lindhardt WALNEY EXTENSION LIMITEDDirector 2018-03-06 CURRENT 2010-07-07 Active
Johan Hee Lindhardt HORNSEA 1 HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2017-12-20 Active
Johan Hee Lindhardt ORSTED HORNSEA 1 HOLDINGS LIMITEDDirector 2018-03-05 CURRENT 2017-12-18 Active
Johan Hee Lindhardt HORNSEA 1 LIMITEDDirector 2018-03-05 CURRENT 2011-05-19 Active
Johan Hee Lindhardt ORSTED WALNEY EXTENSION HOLDINGS LIMITEDDirector 2018-02-20 CURRENT 2017-08-04 Active

Related Directorships for David Summers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Summers OPTIMUS WIND LIMITEDDirector 2018-06-22 CURRENT 2011-12-15 Active

Related Directorships for Benjamin John Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin John Sykes HORNSEA 1 HOLDINGS LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
Benjamin John Sykes ORSTED HORNSEA 1 HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Benjamin John Sykes WALNEY EXTENSION HOLDINGS LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active
Benjamin John Sykes ORSTED WALNEY EXTENSION HOLDINGS LIMITEDDirector 2017-08-04 CURRENT 2017-08-04 Active
Benjamin John Sykes SONNINGMAY WIND LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Benjamin John Sykes SOUNDMARK WIND LIMITEDDirector 2017-04-12 CURRENT 2017-04-12 Active
Benjamin John Sykes RACE BANK WIND FARM (HOLDING) LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Benjamin John Sykes ORSTED RACE BANK (HOLDING) LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active
Benjamin John Sykes NJORD LIMITEDDirector 2015-11-09 CURRENT 2011-05-19 Active - Proposal to Strike off
Benjamin John Sykes VI AURA LIMITEDDirector 2015-11-09 CURRENT 2013-07-12 Active - Proposal to Strike off
Benjamin John Sykes HORNSEA 1 LIMITEDDirector 2015-11-09 CURRENT 2011-05-19 Active
Benjamin John Sykes SMART WIND LIMITEDDirector 2015-08-21 CURRENT 2009-12-17 Active
Benjamin John Sykes ORSTED HORNSEA PROJECT THREE (UK) LIMITEDDirector 2015-08-21 CURRENT 2013-06-25 Active
Benjamin John Sykes OPTIMUS WIND LIMITEDDirector 2015-08-21 CURRENT 2011-12-15 Active
Benjamin John Sykes OPTIMUS WIND TRANSMISSION LIMITEDDirector 2015-08-21 CURRENT 2012-06-21 Active - Proposal to Strike off
Benjamin John Sykes CERULEA LIMITEDDirector 2015-08-21 CURRENT 2013-06-25 Active
Benjamin John Sykes ORSTED HORNSEA PROJECT FOUR LIMITEDDirector 2015-08-21 CURRENT 2013-06-25 Active
Benjamin John Sykes CYGNUS WIND TRANSMISSION LIMITEDDirector 2015-08-21 CURRENT 2013-06-25 Active
Benjamin John Sykes RENEWABLE UK ASSOCIATIONDirector 2015-07-06 CURRENT 1984-12-28 Active
Benjamin John Sykes RACE BANK WIND FARM LIMITEDDirector 2013-12-12 CURRENT 2004-01-16 Active
Benjamin John Sykes GREENPOWER (BROADMEADOWS) LIMITEDDirector 2013-12-01 CURRENT 2003-03-05 Dissolved 2015-02-20
Benjamin John Sykes GUNFLEET GRID COMPANY LIMITEDDirector 2013-07-15 CURRENT 2007-06-14 Dissolved 2014-10-14
Benjamin John Sykes DONG WIND I (UK) LIMITEDDirector 2013-07-15 CURRENT 2009-12-21 Dissolved 2014-10-14
Benjamin John Sykes ORSTED SHELL FLATS (UK) LIMITEDDirector 2013-07-15 CURRENT 2008-02-05 Active - Proposal to Strike off
Benjamin John Sykes WALNEY EXTENSION LIMITEDDirector 2013-07-15 CURRENT 2010-07-07 Active
Benjamin John Sykes ORSTED POWER (PARTICIPATION) LTDDirector 2013-07-15 CURRENT 2011-07-29 Active
Benjamin John Sykes OFTRAC LIMITEDDirector 2013-07-15 CURRENT 2012-07-03 Active - Proposal to Strike off
Benjamin John Sykes ORSTED WEST OF DUDDON SANDS (UK) LIMITEDDirector 2013-05-04 CURRENT 2008-02-05 Active
Benjamin John Sykes MORECAMBE WIND LIMITEDDirector 2013-02-27 CURRENT 2004-11-23 Active
Benjamin John Sykes RHIANNON WIND FARM LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
Benjamin John Sykes CELTIC ARRAY LIMITEDDirector 2012-08-31 CURRENT 2009-12-14 Liquidation
Benjamin John Sykes ORSTED POWER (UK) LIMITEDDirector 2012-07-05 CURRENT 2003-12-04 Active