Breesea Limited

Company Name	Breesea Limited
Company Status	Active
Company Number	07883217
Category	Private Limited Company
Incorporation Date	15 December 2011(12 years, 5 months ago)
Previous Name	Smart Wind Spc4 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Henriette Holm MÃ˜Rch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	20 February 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Julian Charles Gray
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Jacob Hjelm
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	23 May 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Orsted 1 Nesa Alle 2820 Gentofte Denmark

Director Name	Mr Benjamin Westwood
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Quentin Pierre Le Cloarec
Date of Birth	March 1991 (Born 33 years ago)
Nationality	French
Status	Current
Appointed	29 September 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Head Of Infrastructure
Country of Residence	France
Correspondence Address	16-18 Boulevard De Vaugirard Paris 75015

Director Name	Karl Hugo Brandstrom
Date of Birth	January 1991 (Born 33 years ago)
Nationality	Swedish
Status	Current
Appointed	29 September 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Axa Investment Managers 22 Bishopsgate London EC2N 4BQ

Director Name	Mr Muhammad Faraz Ali
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(11 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Abdelhamid Lazaar
Date of Birth	June 1991 (Born 32 years ago)
Nationality	French
Status	Current
Appointed	10 August 2023(11 years, 8 months after company formation)
Appointment Duration	9 months
Role	Investment Manager
Country of Residence	France
Correspondence Address	16/18 Bd De Vaugirard 75015 Paris France

Director Name	David James Facey
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(11 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Fintan Michael Whelan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Corporate Finance Director
Country of Residence	Ireland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Paul Hennemeyer
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Wolfgang Bischoff
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Joern Harde
Status	Resigned
Appointed	15 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Richard Bowyer
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 August 2015)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Cameron Ewen Smith
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2014(2 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Secretary Name	Andrew John Bown
Nationality	British
Status	Resigned
Appointed	04 June 2014(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2015)
Role	Company Director
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Andy Kinsella
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 December 2014(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 21 August 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11th Floor 140 London Wall London EC2Y 5DN

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 April 2017)
Role	Head Of Uk Wind Power Finance
Country of Residence	United Kingdom
Correspondence Address	Dong Energy, 5 Howick Place London SW1P 1WG

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(3 years, 8 months after company formation)
Appointment Duration	7 years (resigned 16 September 2022)
Role	Uk Country Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Magnus Brogaard Larsen
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 October 2015(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 June 2018)
Role	Head Of Commercial Management, Market Development
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 2820 Gentofte Denmark

Director Name	Mr Allan Madsen
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2017(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Henriette Holm MÃ˜Rch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 June 2018(6 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 02 July 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Henriette Holm MØRch
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 June 2018(6 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 02 July 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Gabriel Davies
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 2022)
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Johan Hee Lindhardt
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 June 2018(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 18 February 2019)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	David Summers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 February 2019)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Duncan Guy Clark
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(6 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 2022)
Role	Programme Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Ms Henriette Holm
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 February 2019(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Jens Haase
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 February 2019(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1 Nesa Alle 2820 Gentofte Denmark

Director Name	Rania Ioualalen
Date of Birth	December 1995 (Born 28 years ago)
Nationality	French
Status	Resigned
Appointed	29 September 2022(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2023)
Role	Infrastructure Investment Manager
Country of Residence	France
Correspondence Address	16-18 Boulevard De Vaugirard Paris 75015

Director Name	Mr Hamish Donald Stewart Yates
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(10 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Sorin Silviu Zaicovici
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2022(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tmf Global Services (Uk) Limited 8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.1m at £1	Dong Energy Power (Uk) Limited 100.00% Deferred
300 at £1	Dong Energy Power (Uk) Limited 0.00% Ordinary

Financials

Year	2014
Net Worth	£9,701,000
Cash	£545,000
Current Liabilities	£1,582,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (11 months ago)
Next Return Due	27 June 2024 (1 month, 2 weeks from now)

Filing History

16 November 2023	Director's details changed for Mr Jacob Hjelm on 16 November 2023 (2 pages)
13 October 2023	Appointment of David James Facey as a director on 29 September 2023 (2 pages)
8 September 2023	Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 (1 page)
4 September 2023	Appointment of Abdelhamid Lazaar as a director on 10 August 2023 (2 pages)
29 June 2023	Full accounts made up to 31 December 2022 (54 pages)
19 June 2023	Confirmation statement made on 13 June 2023 with updates (4 pages)
9 June 2023	Appointment of Muhammad Faraz Ali as a director on 19 May 2023 (2 pages)
18 May 2023	Termination of appointment of Rania Ioualalen as a director on 12 May 2023 (1 page)
18 May 2023	Termination of appointment of Sorin Silviu Zaicovici as a director on 12 May 2023 (1 page)
11 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 October 2022	Memorandum and Articles of Association (31 pages)
7 October 2022	Full accounts made up to 31 December 2021 (44 pages)
5 October 2022	Appointment of Mr Quentin Pierre Le Cloarec as a director on 29 September 2022 (2 pages)
5 October 2022	Appointment of Rania Ioualalen as a director on 29 September 2022 (2 pages)
5 October 2022	Appointment of Mr Benjamin Westwood as a director on 29 September 2022 (2 pages)
5 October 2022	Appointment of Karl Hugo Brandstrom as a director on 29 September 2022 (2 pages)
5 October 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
5 October 2022	Appointment of Hamish Donald Yates as a director on 29 September 2022 (2 pages)
5 October 2022	Termination of appointment of Duncan Guy Clark as a director on 29 September 2022 (1 page)
5 October 2022	Appointment of Mr Sorin Silviu Zaicovici as a director on 29 September 2022 (2 pages)
23 September 2022	Solvency Statement dated 20/09/22 (1 page)
23 September 2022	Statement by Directors (1 page)
23 September 2022	Resolutions RES13 ‐ Reducing share premium account 21/09/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 September 2022	Statement of capital on 23 September 2022 GBP 12,051,300 (3 pages)
20 September 2022	Termination of appointment of Jens Haase as a director on 16 September 2022 (1 page)
16 September 2022	Termination of appointment of Benjamin John Sykes as a director on 16 September 2022 (1 page)
13 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
30 May 2022	Appointment of Jacob Hjelm as a director on 23 May 2022 (2 pages)
30 May 2022	Termination of appointment of Henriette Holm as a director on 23 May 2022 (1 page)
30 May 2022	Termination of appointment of Gabriel Davies as a director on 23 May 2022 (1 page)
30 May 2022	Appointment of Julian Charles Gray as a director on 23 May 2022 (2 pages)
25 March 2022	Notification of Hornsea Two Holdings Ltd as a person with significant control on 25 March 2022 (2 pages)
25 March 2022	Cessation of Ørsted a/S as a person with significant control on 25 March 2022 (1 page)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
7 December 2021	Director's details changed for Gabriel Davies on 22 July 2020 (2 pages)
15 November 2021	Director's details changed for Henriette Holm Mørch on 11 November 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (46 pages)
15 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (31 pages)
7 December 2020	Second filing of a statement of capital following an allotment of shares on 20 December 2018 GBP 13,425,610 (4 pages)
9 September 2020	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107, Cheapside London EC2V 6DN (1 page)
6 January 2020	Confirmation statement made on 15 December 2019 with updates (4 pages)
26 June 2019	Full accounts made up to 31 December 2018 (28 pages)
25 February 2019	Appointment of Jens Haase as a director on 20 February 2019 (2 pages)
25 February 2019	Appointment of Henriette Holm MÃ¸rch as a director on 20 February 2019 (2 pages)
20 February 2019	Termination of appointment of Johan Hee Lindhardt as a director on 18 February 2019 (1 page)
15 February 2019	Termination of appointment of David Summers as a director on 14 February 2019 (1 page)
1 February 2019	Confirmation statement made on 15 December 2018 with updates (5 pages)
10 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 12,051,490 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2020 (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (22 pages)
2 July 2018	Appointment of Duncan Guy Clark as a director on 2 July 2018 (2 pages)
2 July 2018	Termination of appointment of Henriette Holm MÃ¸rch as a director on 2 July 2018 (1 page)
26 June 2018	Appointment of Johan Hee Lindhardt as a director on 22 June 2018 (2 pages)
26 June 2018	Appointment of Henriette Holm MÃ¸rch as a director on 22 June 2018 (2 pages)
26 June 2018	Appointment of David Summers as a director on 22 June 2018 (2 pages)
25 June 2018	Appointment of Gabriel Davies as a director on 22 June 2018 (2 pages)
25 June 2018	Termination of appointment of Allan Madsen as a director on 22 June 2018 (1 page)
25 June 2018	Termination of appointment of Magnus Brogaard Larsen as a director on 22 June 2018 (1 page)
11 June 2018	Statement of capital following an allotment of shares on 11 June 2018 GBP 13,425,320 (3 pages)
10 January 2018	Confirmation statement made on 15 December 2017 with updates (4 pages)
13 December 2017	Registered office address changed from Dong Energy, 5 Howick Place London SW1P 1WG to 5 Howick Place London SW1P 1WG on 13 December 2017 (1 page)
13 December 2017	Change of details for Dong Energy a/S as a person with significant control on 30 October 2017 (2 pages)
13 December 2017	Cessation of Orsted Power (Uk) Limited as a person with significant control on 9 October 2017 (1 page)
13 December 2017	Notification of Dong Energy a/S as a person with significant control on 9 October 2017 (2 pages)
10 November 2017	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
10 November 2017	Change of details for Dong Energy Power (Uk) Limited as a person with significant control on 30 October 2017 (2 pages)
4 July 2017	Full accounts made up to 31 December 2016 (23 pages)
4 July 2017	Full accounts made up to 31 December 2016 (23 pages)
21 April 2017	Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
21 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
21 April 2017	Appointment of Mr Allan Madsen as a director on 6 April 2017 (2 pages)
21 April 2017	Termination of appointment of Gavin Rooke as a director on 6 April 2017 (1 page)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
9 December 2016	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
9 December 2016	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
9 December 2016	Register(s) moved to registered inspection location 15 Appold Street London EC2A 2HB (1 page)
9 December 2016	Register inspection address has been changed to 15 Appold Street London EC2A 2HB (1 page)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
14 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 12,051,200 (6 pages)
14 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 12,051,200 (6 pages)
3 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr. Gavin Rooke on 12 October 2015 (2 pages)
29 October 2015	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
29 October 2015	Appointment of Mr Magnus Brogaard Larsen as a director on 26 October 2015 (2 pages)
9 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
9 October 2015	Registered office address changed from 15 Appold Street London EC2A 2HB to Dong Energy, 5 Howick Place London SW1P 1WG on 9 October 2015 (1 page)
9 October 2015	Register inspection address has been changed to Watson, Farley & Williams Llp, 15 Appold Street London EC2A 2HB (1 page)
6 October 2015	Auditor's resignation (2 pages)
6 October 2015	Auditor's resignation (2 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
15 September 2015	Full accounts made up to 31 December 2014 (17 pages)
10 September 2015	Appointment of Mr. Gavin Rooke as a director on 21 August 2015 (2 pages)
10 September 2015	Appointment of Mr. Gavin Rooke as a director on 21 August 2015 (2 pages)
10 September 2015	Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages)
10 September 2015	Appointment of Mr. Benjamin John Sykes as a director on 21 August 2015 (2 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages)
3 September 2015	Resolutions RES13 ‐ Shares conversion/deferred 21/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
3 September 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Wolfgang Bischoff as a director on 21 August 2015 (2 pages)
3 September 2015	Particulars of variation of rights attached to shares (3 pages)
3 September 2015	Termination of appointment of Andy Kinsella as a director on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Richard Bowyer as a director on 21 August 2015 (2 pages)
3 September 2015	Auditor's resignation (1 page)
3 September 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages)
3 September 2015	Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015	Particulars of variation of rights attached to shares (3 pages)
3 September 2015	Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015	Change of share class name or designation (2 pages)
3 September 2015	Termination of appointment of Andrew John Bown as a secretary on 21 August 2015 (2 pages)
3 September 2015	Termination of appointment of Cameron Ewen Smith as a director on 21 August 2015 (2 pages)
3 September 2015	Registered office address changed from 11th Floor 140 London Wall London EC2Y 5DN to 15 Appold Street London EC2A 2HB on 3 September 2015 (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares conversion/deferred 21/08/2015 (37 pages)
9 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 12,051,200.00 (13 pages)
9 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 12,051,200.00 (13 pages)
20 April 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 10,451,200 (13 pages)
20 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 10,451,200 (13 pages)
18 March 2015	Appointment of Mr Wolfgang Bischoff as a director on 14 December 2014 (2 pages)
18 March 2015	Appointment of Mr Andy Kinsella as a director on 14 December 2014 (2 pages)
18 March 2015	Appointment of Mr Wolfgang Bischoff as a director on 14 December 2014 (2 pages)
18 March 2015	Appointment of Mr Andy Kinsella as a director on 14 December 2014 (2 pages)
11 March 2015	Termination of appointment of Wolfgang Bischoff as a director on 14 December 2014 (1 page)
11 March 2015	Termination of appointment of Wolfgang Bischoff as a director on 14 December 2014 (1 page)
11 March 2015	Termination of appointment of Andy Kinsella as a director on 14 December 2014 (1 page)
11 March 2015	Termination of appointment of Andy Kinsella as a director on 14 December 2014 (1 page)
12 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 9,701,200 (13 pages)
12 February 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 9,701,200 (13 pages)
22 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,301,200 (8 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 9,301,200 (8 pages)
25 November 2014	Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014 (2 pages)
25 November 2014	Appointment of Mr Cameron Ewen Smith as a director on 23 April 2014 (2 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
22 September 2014	Full accounts made up to 31 December 2013 (17 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
23 June 2014	Termination of appointment of Joern Harde as a secretary (2 pages)
23 June 2014	Appointment of Andrew John Bown as a secretary (3 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
12 June 2014	Termination of appointment of Fintan Whelan as a director (2 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,301,200 (25 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,301,200 (25 pages)
16 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 9,301,200 (13 pages)
16 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 9,301,200 (13 pages)
16 December 2013	Statement of capital following an allotment of shares on 9 December 2013 GBP 9,301,200 (13 pages)
16 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
18 November 2013	Director's details changed for Richard Bowyer on 18 September 2013 (3 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
19 September 2013	Full accounts made up to 31 December 2012 (18 pages)
9 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 4,201,200 (13 pages)
9 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 4,201,200 (13 pages)
26 March 2013	Appointment of Richard Bowter as a director (3 pages)
26 March 2013	Appointment of Richard Bowter as a director (3 pages)
5 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
5 March 2013	Termination of appointment of Paul Hennemeyer as a director (2 pages)
21 January 2013	Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Dr Wolfgang Bischoff on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Andy Kinsella on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Fintan Whelan on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Paul Hennemeyer on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Paul Hennemeyer on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Andy Kinsella on 15 January 2013 (3 pages)
21 January 2013	Director's details changed for Fintan Whelan on 15 January 2013 (3 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (22 pages)
14 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (22 pages)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 December 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 3,301,500.00 (13 pages)
14 December 2012	Statement of capital following an allotment of shares on 22 November 2012 GBP 3,301,500.00 (13 pages)
10 May 2012	Company name changed smart wind SPC4 LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-08 (2 pages)
10 May 2012	Change of name notice (2 pages)
10 May 2012	Company name changed smart wind SPC4 LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-08 (2 pages)
10 May 2012	Change of name notice (2 pages)
15 December 2011	Incorporation (74 pages)
15 December 2011	Incorporation (74 pages)

Breesea Limited

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