Breesea Limited
- Company number
- 07883217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Smart Wind Spc4 Limited (until 10 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARYSAVA, Alena | Director | 6 Dec 2024 | |
| ALI, Muhammad Faraz | Director | 19 May 2023 | |
| JENSEN, Thomas Krogh | Director | 16 May 2025 | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hornsea Two Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2022 | |
| Ørsted A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2017 | 25 Mar 2022 |
| Orsted Power (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 9 Oct 2017 |
Accounts
Connections
Owned by
Breesea Limited → Hornsea Two Holdings Ltd → Hornsea Two Psc Limited → Orsted UK How02 Holdings Limited → Orsted Power (UK) Limited
Controls
- Optimus Wind Limited (07883284)
Directors’ other companies
- ALI, Muhammad Faraz - Director at Soundmark Wind Limited
- ALI, Muhammad Faraz - Director at Sonningmay Wind Limited
- ALI, Muhammad Faraz - Director at Optimus Wind Limited
- BARYSAVA, Alena - Director at Sonningmay Wind Limited
- BARYSAVA, Alena - Director at Soundmark Wind Limited
- BARYSAVA, Alena - Director at Glencoe Topco Limited
- BARYSAVA, Alena - Director at Juno Topco Limited
- BARYSAVA, Alena - Director at Alcemi Storage Developments 4 Limited
- BARYSAVA, Alena - Director at Hornsea Two Holdings Ltd
- BARYSAVA, Alena - Director at Juno Bidco Limited
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