BL

BREESEA LIMITED

Active

Company number 07883217

London, England · Incorporated 15 December 2011

5 Howick Place, London, SW1P 1WG, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2018

Company history

Previous company names

SMART WIND SPC4 LIMITED · 15 December 2011 – 10 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hornsea Two Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2022

Funding

8 funding rounds
20 December 2018
Shares allotted · 0 shares allotted
—
11 June 2018
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
19 February 2015
Shares allotted · 0 shares allotted
—
17 December 2014
Shares allotted · 0 shares allotted
—
9 December 2013
Shares allotted · 0 shares allotted
—
28 March 2013
Shares allotted · 0 shares allotted
—
22 November 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Resolution
Resolution
10 July 2025 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Resolution
Resolution
2 July 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
19 May 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
12 February 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Change Person Director Company With Change Date
Officers
3 June 2024 View
Change Person Director Company With Change Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Memorandum Articles
Incorporation
11 October 2022 View
Resolution
Resolution
11 October 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Move Registers To Registered Office Company With New Address
Address
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2022 View
Legacy
Capital
23 September 2022 View
Legacy
Insolvency
23 September 2022 View
Resolution
Resolution
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Change Person Director Company With Change Date
Officers
15 November 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Second Filing Capital Allotment Shares
Capital
7 December 2020 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2019 View
Capital Allotment Shares
Capital
10 January 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Capital Allotment Shares
Capital
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Move Registers To Sail Company With New Address
Address
9 December 2016 View
Change Sail Address Company With New Address
Address
9 December 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Change Sail Address Company With New Address
Address
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Auditors Resignation Company
Auditors
6 October 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Auditors Resignation Company
Auditors
3 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2015 View
Capital Name Of Class Of Shares
Capital
3 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 September 2015 View
Resolution
Resolution
3 September 2015 View
Capital Allotment Shares
Capital
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Capital Allotment Shares
Capital
20 April 2015 View
Resolution
Resolution
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Capital Allotment Shares
Capital
12 February 2015 View
Resolution
Resolution
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Appoint Person Secretary Company With Name
Officers
23 June 2014 View
Termination Secretary Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Capital Allotment Shares
Capital
16 December 2013 View
Resolution
Resolution
16 December 2013 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Resolution
Resolution
9 May 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Change Person Director Company With Change Date
Officers
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Capital Allotment Shares
Capital
14 December 2012 View
Resolution
Resolution
14 December 2012 View
Certificate Change Of Name Company
Change Of Name
10 May 2012 View
Change Of Name Notice
Change Of Name
10 May 2012 View
Incorporation Company
Incorporation
15 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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