BREESEA LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BREESEA LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2011 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

SMART WIND SPC4 LIMITED 15 Dec 2011 — 10 May 2012
Accounts Submitted 8 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jun 2025 Next due 27 Jun 2026 2 months remaining
Net assets £-119M £49M 2024 year on year
Total assets £708M £63M 2024 year on year
Total Liabilities £827M £13M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG England

Full company profile for BREESEA LIMITED (07883217), an active company based in London, England. Incorporated 15 Dec 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.56M

Increased by £8.24M (+627%)

Net Assets

-£119.29M

Decreased by £49.33M (-71%)

Total Liabilities

£826.83M

Decreased by £13.37M (-2%)

Turnover

£84.77M

Increased by £4.54M (+6%)

Employees

N/A

Debt Ratio

117%

Increased by 8 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,374,120 Shares £1.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 2018100£100£100
11 Jun 20181,374,020£1.37m£1.37m

Officers

Officers

1 active 2 resigned
Status
Abdelhamid LazaarDirectorFrenchFrance3410 Aug 2023Active

Shareholders

Shareholders (1)

Hornsea Two Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Orsted Power (uk) Limited

Ceased 9 Oct 2017

Ceased

Ørsted A/s

Ceased 25 Mar 2022

Ceased

Group Structure

Group Structure

JUNO TOPCO LIMITED united kingdom
JUNO BIDCO LIMITED united kingdom
BREESEA LIMITED Current Company
OPTIMUS WIND LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Seabed And Foreshore, Horseshoe Point, North Cotes, Grimsby EAST LINDSEY
Leasehold-4 Aug 2023
Seabed And Foreshore, Horseshoe Point, North Cotes, Grimsby
Leasehold
Added 4 Aug 2023
District EAST LINDSEY

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025ResolutionResolutions
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31
2 Jul 2025ResolutionResolutions
17 Jun 2025OfficersChange to director Mr Samuel James Claxton on 2025-06-17
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updates
10 Jul 2025 Resolution

Resolutions

8 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

2 Jul 2025 Resolution

Resolutions

17 Jun 2025 Officers

Change to director Mr Samuel James Claxton on 2025-06-17

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-13 with updates

Recent Activity

Latest Activity

Resolutions

9 months ago on 10 Jul 2025

Annual accounts made up to 2024-12-31

9 months ago on 8 Jul 2025

Resolutions

9 months ago on 2 Jul 2025

Change to director Mr Samuel James Claxton on 2025-06-17

10 months ago on 17 Jun 2025

Confirmation statement made on 2025-06-13 with updates

10 months ago on 16 Jun 2025