CompanyTrack
B

BREESEA LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BREESEA LIMITED

Other business support service activities n.e.c.

Founded 15 Dec 2011 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 8 Jul 2025
Confirmation Statement Submitted 16 Jun 2025
Net assets £-119.29M £49.33M 2024 year on year
Total assets £707.55M £62.70M 2024 year on year
Total Liabilities £826.83M £13.37M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover BREESEA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (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

9 active 30 resigned
Status
Abdelhamid LazaarDirectorFrenchFrance3410 Aug 2023Active
Alena BarysavaDirectorBritishUnited Kingdom386 Dec 2024Active
Andrew Colin GreenleafDirectorBritishEngland6016 May 2025Active
Francois Edouard Olivier PicardDirectorFrenchFrance3613 Mar 2025Active
Hugh Alistair YendoleDirectorBritishEngland5816 May 2025Active
Lauren Ann McgeeDirectorBritishEngland4516 May 2025Active
Muhammad Faraz AliDirectorBritishEngland2819 May 2023Active
Samuel James ClaxtonDirectorBritishEngland3710 Feb 2025Active

Shareholders

Shareholders (2)

Hornsea Two Holdings Ltd
100.0%
12,050,90019 Jun 2023
Hornsea Two Holdings Ltd
0.0%
40019 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hornsea Two Holdings Ltd

United Kingdom

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

HORNSEA TWO HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
HORNSEA TWO PSC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUNO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED UK HOW02 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JUNO TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
AXA SA france
ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
BREESEA LIMITED Current Company
OPTIMUS WIND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jul 2025ResolutionResolutionsView(2 pages)
8 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(43 pages)
2 Jul 2025ResolutionResolutionsView(2 pages)
17 Jun 2025OfficersChange to director Mr Samuel James Claxton on 2025-06-17View(2 pages)
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-13 with updatesView(4 pages)
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

7 months ago on 10 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 8 Jul 2025

Resolutions

7 months ago on 2 Jul 2025

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

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-06-13 with updates

8 months ago on 16 Jun 2025