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Breeze Bidco (Tnc) Limited

10361590

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Incorporated 06/09/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Ocorian Administration (Uk) Limited

secretary · Since 18/06/2019

Also on 249 other boards

Ms Sanna Cecilia Danielsson

director · Since 25/04/2025

DIRECTOR

SWEDISH · ENGLAND · Age 34

Also on 9 other boards

Mr Michael Kok Zhiong Wu

director · Since 12/03/2026

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Ocorian Administration (Uk) Limited

corporate secretary · Since 18/06/2019

Reg: 07473349

Also on 249 other boards

Sanna Cecilia Danielsson

director · Since 25/04/2025

Swedish · England · Age 34

Michael Kok Zhiong Wu

director · Since 12/03/2026

British · England · Age 35

Former

Alejandro Cano

director · Resigned 18/06/2019

Federico Canciani

director · Resigned 18/06/2019

Peter Tom Hill-Norton

director · Resigned 18/06/2019

Victor Sergio Monje Diez

director · Resigned 13/05/2022

Stephen Bernard Lilley

director · Resigned 23/04/2025

Sara Sancho

director · Resigned 29/04/2025

Constance Wing-Yin Lee

director · Resigned 12/05/2025

Faheem Zaka Sheikh

director · Resigned 11/03/2026

Persons with Significant Control

Greencoat Uk Wind Holdco Limited

75–100% shares

5th Floor, 20, Fenchurch Street, London, EC3M 3BY

Reg: 08359703 · Uk Companies House · Limited Company

Notified 18/06/2019

Former PSCs

Breeze Midco (Tnc) Limited

Ceased 18/06/2019

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line15th Floor, 20 Fenchurch Street
2026-08-07

5TH FLOOR, 20

post townLondon
2026-08-07

LONDON

officer appointedOCORIAN ADMINISTRATION (UK) LIMITED
2026-08-07
officer appointedDANIELSSON, Sanna Cecilia
2026-08-07
officer appointedWU, Michael Kok Zhiong
2026-08-07