BREESEA LIMITED

Key Data

Status

Active

Company No.

07883217

Incorporation date

15/12/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2011)

10/07/2025

Resolutions

View PDF (2 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

02/07/2025

Resolutions

View PDF (2 pages)

17/06/2025

Director's details changed for Mr Samuel James Claxton on 2025-06-17

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

20/05/2025

Appointment of Lauren Ann Mcgee as a director on 2025-05-16

View PDF (2 pages)

20/05/2025

Appointment of Andrew Colin Greenleaf as a director on 2025-05-16

View PDF (2 pages)

19/05/2025

Appointment of Mr Hugh Alistair Yendole as a director on 2025-05-16

View PDF (2 pages)

19/05/2025

Appointment of Thomas Krogh Jensen as a director on 2025-05-16

View PDF (2 pages)

19/05/2025

Termination of appointment of Julian Charles Gray as a director on 2025-05-16

View PDF (1 pages)

19/05/2025

Termination of appointment of David James Facey as a director on 2025-05-16

View PDF (1 pages)

09/04/2025

Director's details changed for Mr Muhammad Faraz Ali on 2024-12-11

View PDF (2 pages)

17/03/2025

Termination of appointment of Benjamin Westwood as a director on 2025-03-13

View PDF (1 pages)

17/03/2025

Termination of appointment of Quentin Pierre Le Cloarec as a director on 2025-03-13

View PDF (1 pages)

17/03/2025

Appointment of Francois Edouard Olivier Picard as a director on 2025-03-13

View PDF (2 pages)

12/02/2025

Appointment of Mr Samuel James Claxton as a director on 2025-02-10

View PDF (2 pages)

12/12/2024

Director's details changed for Mr Muhammad Faraz Ali on 2024-12-11

View PDF (2 pages)

09/12/2024

Termination of appointment of Karl Hugo Brandstrom as a director on 2024-12-06

View PDF (1 pages)

09/12/2024

Appointment of Alena Barysava as a director on 2024-12-06

View PDF (2 pages)

31/10/2024

Termination of appointment of Jacob Hjelm as a director on 2024-10-31

View PDF (1 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

03/06/2024

Director's details changed for Mr Jacob Hjelm on 2023-11-16

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Jacob Hjelm on 2023-11-16

View PDF (2 pages)

13/10/2023

Appointment of David James Facey as a director on 2023-09-29

View PDF (2 pages)

08/09/2023

Termination of appointment of Hamish Donald Stewart Yates as a director on 2023-09-08

View PDF (1 pages)

04/09/2023

Appointment of Abdelhamid Lazaar as a director on 2023-08-10

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (54 pages)

19/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

09/06/2023

Appointment of Muhammad Faraz Ali as a director on 2023-05-19

View PDF (2 pages)

18/05/2023

Termination of appointment of Rania Ioualalen as a director on 2023-05-12

View PDF (1 pages)

18/05/2023

Termination of appointment of Sorin Silviu Zaicovici as a director on 2023-05-12

View PDF (1 pages)

11/10/2022

Memorandum and Articles of Association

View PDF (31 pages)

11/10/2022

Resolutions

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

05/10/2022

Appointment of Mr Sorin Silviu Zaicovici as a director on 2022-09-29

View PDF (2 pages)

05/10/2022

Appointment of Mr Quentin Pierre Le Cloarec as a director on 2022-09-29

View PDF (2 pages)

05/10/2022

Appointment of Karl Hugo Brandstrom as a director on 2022-09-29

View PDF (2 pages)

05/10/2022

Appointment of Rania Ioualalen as a director on 2022-09-29

View PDF (2 pages)

05/10/2022

Appointment of Hamish Donald Yates as a director on 2022-09-29

View PDF (2 pages)

05/10/2022

Appointment of Mr Benjamin Westwood as a director on 2022-09-29

View PDF (2 pages)

05/10/2022

Register(s) moved to registered office address 5 Howick Place London SW1P 1WG

View PDF (1 pages)

05/10/2022

Termination of appointment of Duncan Guy Clark as a director on 2022-09-29

View PDF (1 pages)

23/09/2022

Statement of capital on 2022-09-23

View PDF (3 pages)

23/09/2022

Statement by Directors

View PDF (1 pages)

23/09/2022

Solvency Statement dated 20/09/22

View PDF (1 pages)

23/09/2022

Resolutions

View PDF (3 pages)

20/09/2022

Termination of appointment of Jens Haase as a director on 2022-09-16

View PDF (1 pages)

16/09/2022

Termination of appointment of Benjamin John Sykes as a director on 2022-09-16

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with updates

View PDF (4 pages)

30/05/2022

Termination of appointment of Henriette Holm as a director on 2022-05-23

View PDF (1 pages)

30/05/2022

Appointment of Jacob Hjelm as a director on 2022-05-23

View PDF (2 pages)

30/05/2022

Termination of appointment of Gabriel Davies as a director on 2022-05-23

View PDF (1 pages)

30/05/2022

Appointment of Julian Charles Gray as a director on 2022-05-23

View PDF (2 pages)

25/03/2022

Notification of Hornsea Two Holdings Ltd as a person with significant control on 2022-03-25

View PDF (2 pages)

25/03/2022

Cessation of Ørsted a/S as a person with significant control on 2022-03-25

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

07/12/2021

Director's details changed for Gabriel Davies on 2020-07-22

View PDF (2 pages)

15/11/2021

Director's details changed for Henriette Holm Mørch on 2021-11-11

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

15/01/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

07/12/2020

Second filing of a statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

09/09/2020

Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

26/06/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

25/02/2019

Appointment of Jens Haase as a director on 2019-02-20

View PDF (2 pages)

25/02/2019

Appointment of Henriette Holm Mørch as a director on 2019-02-20

View PDF (2 pages)

20/02/2019

Termination of appointment of Johan Hee Lindhardt as a director on 2019-02-18

View PDF (1 pages)

15/02/2019

Termination of appointment of David Summers as a director on 2019-02-14

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

10/01/2019

Statement of capital following an allotment of shares on 2018-12-20

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

02/07/2018

Appointment of Duncan Guy Clark as a director on 2018-07-02

View PDF (2 pages)

02/07/2018

Termination of appointment of Henriette Holm Mørch as a director on 2018-07-02

View PDF (1 pages)

26/06/2018

Appointment of Henriette Holm Mørch as a director on 2018-06-22

View PDF (2 pages)

26/06/2018

Appointment of Johan Hee Lindhardt as a director on 2018-06-22

View PDF (2 pages)

26/06/2018

Appointment of David Summers as a director on 2018-06-22

View PDF (2 pages)

25/06/2018

Appointment of Gabriel Davies as a director on 2018-06-22

View PDF (2 pages)

25/06/2018

Termination of appointment of Magnus Brogaard Larsen as a director on 2018-06-22

View PDF (1 pages)

25/06/2018

Termination of appointment of Allan Madsen as a director on 2018-06-22

View PDF (1 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

13/12/2017

Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 2017-12-13

View PDF (1 pages)

13/12/2017

Change of details for Dong Energy a/S as a person with significant control on 2017-10-30

View PDF (2 pages)

13/12/2017

Notification of Dong Energy a/S as a person with significant control on 2017-10-09

View PDF (2 pages)

13/12/2017

Cessation of Orsted Power (Uk) Limited as a person with significant control on 2017-10-09

View PDF (1 pages)

10/11/2017

Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 2017-10-30

View PDF (2 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/04/2017

Appointment of Mr Allan Madsen as a director on 2017-04-06

View PDF (2 pages)

21/04/2017

Termination of appointment of Gavin Rooke as a director on 2017-04-06

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

09/12/2016

Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB

View PDF (1 pages)

09/12/2016

Register inspection address has been changed to 15 Appold Street London EC2A 2HB

View PDF (1 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (6 pages)

03/11/2015

Director's details changed for Mr. Benjamin John Sykes on 2015-10-12

View PDF (2 pages)

03/11/2015

Director's details changed for Mr. Gavin Rooke on 2015-10-12

View PDF (2 pages)

29/10/2015

Appointment of Mr Magnus Brogaard Larsen as a director on 2015-10-26

View PDF (2 pages)

09/10/2015

Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB

View PDF (1 pages)

09/10/2015

Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 2015-10-09

View PDF (1 pages)

06/10/2015

Auditor's resignation

View PDF (2 pages)

15/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/09/2015

Appointment of Mr. Gavin Rooke as a director on 2015-08-21

View PDF (2 pages)

10/09/2015

Appointment of Mr. Benjamin John Sykes as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Auditor's resignation

View PDF (1 pages)

03/09/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/09/2015

Change of share class name or designation

View PDF (2 pages)

03/09/2015

Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 2015-09-03

View PDF (2 pages)

03/09/2015

Termination of appointment of Andrew John Bown as a secretary on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Andy Kinsella as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Cameron Ewen Smith as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Richard Bowyer as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Termination of appointment of Wolfgang Bischoff as a director on 2015-08-21

View PDF (2 pages)

03/09/2015

Resolutions

View PDF (37 pages)

09/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (13 pages)

09/06/2015

Resolutions

View PDF (1 pages)

20/04/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (13 pages)

20/04/2015

Resolutions

View PDF (1 pages)

18/03/2015

Appointment of Mr Andy Kinsella as a director on 2014-12-14

View PDF (2 pages)

18/03/2015

Appointment of Mr Wolfgang Bischoff as a director on 2014-12-14

View PDF (2 pages)

11/03/2015

Termination of appointment of Andy Kinsella as a director on 2014-12-14

View PDF (1 pages)

11/03/2015

Termination of appointment of Wolfgang Bischoff as a director on 2014-12-14

View PDF (1 pages)

12/02/2015

Statement of capital following an allotment of shares on 2014-12-17

View PDF (13 pages)

22/01/2015

Resolutions

View PDF (1 pages)

12/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (8 pages)

25/11/2014

Appointment of Mr Cameron Ewen Smith as a director on 2014-04-23

View PDF (2 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

23/06/2014

Appointment of Andrew John Bown as a secretary

View PDF (3 pages)

23/06/2014

Termination of appointment of Joern Harde as a secretary

View PDF (2 pages)

12/06/2014

Termination of appointment of Fintan Whelan as a director

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (25 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-12-09

View PDF (13 pages)

16/12/2013

Resolutions

View PDF (1 pages)

18/11/2013

Director's details changed for Richard Bowyer on 2013-09-18

View PDF (3 pages)

19/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (13 pages)

09/05/2013

Resolutions

View PDF (1 pages)

26/03/2013

Appointment of Richard Bowter as a director

View PDF (3 pages)

05/03/2013

Termination of appointment of Paul Hennemeyer as a director

View PDF (2 pages)

21/01/2013

Director's details changed for Dr Wolfgang Bischoff on 2013-01-15

View PDF (3 pages)

21/01/2013

Director's details changed for Paul Hennemeyer on 2013-01-15

View PDF (3 pages)

21/01/2013

Director's details changed for Fintan Whelan on 2013-01-15

View PDF (3 pages)

21/01/2013

Director's details changed for Andy Kinsella on 2013-01-15

View PDF (3 pages)

14/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (22 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-11-22

View PDF (13 pages)

14/12/2012

Resolutions

View PDF (1 pages)

10/05/2012

Certificate of change of name

View PDF (2 pages)

10/05/2012

Change of name notice

View PDF (2 pages)

15/12/2011

Incorporation

View PDF (74 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sykes, Benjamin John	Director	21/08/2015 - 16/09/2022	79
Greenleaf, Andrew Colin	Director	16/05/2025 - Present	9
Claxton, Samuel James	Director	10/02/2025 - Present	33
Jensen, Thomas Krogh	Director	16/05/2025 - Present	20
Mcgee, Lauren Ann	Director	16/05/2025 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BREESEA LIMITED

BREESEA LIMITED is an(a) Active company incorporated on 15/12/2011 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREESEA LIMITED?

BREESEA LIMITED is currently Active. It was registered on 15/12/2011 .

Where is BREESEA LIMITED located?

BREESEA LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does BREESEA LIMITED do?

BREESEA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BREESEA LIMITED?

The latest filing was on 10/07/2025: Resolutions.