BREEZE BIDCO (TNC) LIMITED

Key Data

Status

Active

Company No.

10361590

Incorporation date

06/09/2016

Size

Group

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2016)

20/03/2026

Appointment of Mr Michael Kok Zhiong Wu as a director on 2026-03-12

View PDF (2 pages)

12/03/2026

Termination of appointment of Faheem Zaka Sheikh as a director on 2026-03-11

View PDF (1 pages)

01/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

20/05/2025

Appointment of Ms Sanna Cecilia Danielsson as a director on 2025-04-25

View PDF (2 pages)

19/05/2025

Termination of appointment of Constance Wing-Yin Lee as a director on 2025-05-12

View PDF (1 pages)

13/05/2025

Termination of appointment of Sara Sancho as a director on 2025-04-29

View PDF (1 pages)

30/04/2025

Termination of appointment of Stephen Bernard Lilley as a director on 2025-04-23

View PDF (1 pages)

28/04/2025

Appointment of Faheem Zaka Sheikh as a director on 2025-04-25

View PDF (2 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

05/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

04/07/2024

Statement of capital on 2024-07-04

View PDF (5 pages)

11/06/2024

Resolutions

View PDF (3 pages)

11/06/2024

Solvency Statement dated 22/05/24

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11/06/2024

Statement by Directors

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01/05/2024

Director's details changed for Ms Sara Sancho on 2024-03-29

View PDF (2 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

07/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

31/08/2023

Director's details changed for Ms Constance Wing-Yin Lee on 2023-08-30

View PDF (2 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

03/10/2022

Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

01/07/2022

Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 2022-06-21

View PDF (2 pages)

30/06/2022

Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 2022-06-30

View PDF (1 pages)

27/05/2022

Termination of appointment of Victor Sergio Monje Diez as a director on 2022-05-13

View PDF (1 pages)

27/05/2022

Appointment of Ms Sara Sancho as a director on 2022-05-13

View PDF (2 pages)

23/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

10/11/2020

Secretary's details changed for Ocorian Administration (Uk) Limited on 2020-10-12

View PDF (1 pages)

11/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (34 pages)

07/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

16/04/2020

Director's details changed for Mr Stephen Bernard Lilley on 2020-04-06

View PDF (2 pages)

06/04/2020

Secretary's details changed for Estera Administration (Uk) Limited on 2020-04-01

View PDF (1 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

07/08/2019

Second filing for the appointment of Victor Sergio Monje Diez as a director

View PDF (6 pages)

20/06/2019

Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 2019-06-18

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20/06/2019

Cessation of Breeze Midco (Tnc) Limited as a person with significant control on 2019-06-18

View PDF (1 pages)

20/06/2019

Registered office address changed from First Floor, St James House 13 Kensington Square London W8 5HD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2019-06-20

View PDF (1 pages)

19/06/2019

Appointment of Estera Administration (Uk) Limited as a secretary on 2019-06-18

View PDF (2 pages)

19/06/2019

Termination of appointment of Peter Tom Hill-Norton as a director on 2019-06-18

View PDF (1 pages)

19/06/2019

Termination of appointment of Alejandro Cano as a director on 2019-06-18

View PDF (1 pages)

19/06/2019

Termination of appointment of Federico Canciani as a director on 2019-06-18

View PDF (1 pages)

19/06/2019

Appointment of Mr Victor Sergio Monje Diaz as a director on 2019-06-18

View PDF (3 pages)

19/06/2019

Appointment of Mr Stephen Bernard Lilley as a director on 2019-06-18

View PDF (2 pages)

19/06/2019

Appointment of Ms Constance Wing-Yin Lee as a director on 2019-06-18

View PDF (2 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

18/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

11/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

11/09/2017

Change of details for Breeze Midco (Tnc) Limited as a person with significant control on 2016-12-12

View PDF (2 pages)

28/12/2016

Statement of capital following an allotment of shares on 2016-11-01

View PDF (4 pages)

12/12/2016

Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to First Floor, St James House 13 Kensington Square London W8 5HD on 2016-12-12

View PDF (1 pages)

12/12/2016

Director's details changed for Mr Alejandro Cano on 2016-12-12

View PDF (2 pages)

12/12/2016

Director's details changed for Federico Canciani on 2016-12-12

View PDF (2 pages)

04/12/2016

Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to St James House 13 Kensington Square London W8 5HD on 2016-12-04

View PDF (2 pages)

04/12/2016

Appointment of Peter Tom Hill-Norton as a director on 2016-11-01

View PDF (3 pages)

04/12/2016

Resolutions

View PDF (9 pages)

23/11/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (3 pages)

06/09/2016

Incorporation

View PDF (25 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Group

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
OCORIAN ADMINISTRATION (UK) LIMITED	Corporate Secretary	18/06/2019 - Present	251
Lilley, Stephen Bernard	Director	18/06/2019 - 23/04/2025	124
Canciani, Federico	Director	06/09/2016 - 18/06/2019	2
Hill-Norton, Peter Tom	Director	01/11/2016 - 18/06/2019	39
Monje Diez, Victor Sergio	Director	18/06/2019 - 13/05/2022	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BREEZE BIDCO (TNC) LIMITED

BREEZE BIDCO (TNC) LIMITED is an(a) Active company incorporated on 06/09/2016 with the registered office located at 5th Floor, 20 Fenchurch Street, London EC3M 3BY. There are currently 3 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 BREEZE BIDCO (TNC) LIMITED?

BREEZE BIDCO (TNC) LIMITED is currently Active. It was registered on 06/09/2016 .

Where is BREEZE BIDCO (TNC) LIMITED located?

BREEZE BIDCO (TNC) LIMITED is registered at 5th Floor, 20 Fenchurch Street, London EC3M 3BY.

What does BREEZE BIDCO (TNC) LIMITED do?

BREEZE BIDCO (TNC) LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for BREEZE BIDCO (TNC) LIMITED?

The latest filing was on 20/03/2026: Appointment of Mr Michael Kok Zhiong Wu as a director on 2026-03-12.