Breesea Limited
Company 07883217 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Thomas Krogh Jensen Director · appointed 2025
- Hugh Alistair Yendole Director · appointed 2025
- Alena Barysava Director · appointed 2024
- Muhammad Faraz Ali Director · appointed 2023
- Francois Edouard Olivier Picard Director · appointed 2025
- Samuel James Claxton Director · appointed 2025
- Lauren Ann Mcgee Director · appointed 2025
- Abdelhamid Lazaar Director · appointed 2023
- Andrew Colin Greenleaf Director · appointed 2025
First-time vs portfolio directors
Portfolio (9)
- Thomas Krogh Jensen Director · appointed 2025
- Hugh Alistair Yendole Director · appointed 2025
- Alena Barysava Director · appointed 2024
- Muhammad Faraz Ali Director · appointed 2023
- Francois Edouard Olivier Picard Director · appointed 2025
- Samuel James Claxton Director · appointed 2025
- Lauren Ann Mcgee Director · appointed 2025
- Abdelhamid Lazaar Director · appointed 2023
- Andrew Colin Greenleaf Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Optimus Wind Limited 9 shared directors
- Soundmark Wind Limited 9 shared directors
- Sonningmay Wind Limited 9 shared directors
- Hornsea TWO Holdings LTD 9 shared directors
- Hornsea TWO PSC Limited 4 shared directors
- Hornsea 1 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07883217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2011 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hornsea TWO Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25 - Orsted Power (UK) Limited ceased 2017-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Optimus Wind Limited
25-50% shares, 25-50% voting · notified 2018-09-17
Officers (37)
- Thomas Krogh Jensen Director · appointed 2025
- Hugh Alistair Yendole Director · appointed 2025
- Lauren Ann Mcgee Director · appointed 2025
- Andrew Colin Greenleaf Director · appointed 2025
- Francois Edouard Olivier Picard Director · appointed 2025
- Samuel James Claxton Director · appointed 2025
- Alena Barysava Director · appointed 2024
- Abdelhamid Lazaar Director · appointed 2023
- Muhammad Faraz Ali Director · appointed 2023
Show 28 former officers
- David James Facey Director · appointed 2023 · resigned 2025
- Sorin Silviu Zaicovici Director · appointed 2022 · resigned 2023
- Benjamin Westwood Director · appointed 2022 · resigned 2025
- Hamish Donald Stewart Yates Director · appointed 2022 · resigned 2023
- Quentin Pierre Le Cloarec Director · appointed 2022 · resigned 2025
- Karl Hugo Brandstrom Director · appointed 2022 · resigned 2024
- Rania Ioualalen Director · appointed 2022 · resigned 2023
- Julian Charles Gray Director · appointed 2022 · resigned 2025
- Jacob Hjelm Director · appointed 2022 · resigned 2024
- Henriette Holm Director · appointed 2019 · resigned 2022
- Jens Haase Director · appointed 2019 · resigned 2022
- Duncan Guy Clark Director · appointed 2018 · resigned 2022
- Johan Hee Lindhardt Director · appointed 2018 · resigned 2019
- Henriette Holm MØRch Director · appointed 2018 · resigned 2018
- David William Summers Director · appointed 2018 · resigned 2019
- Gabriel Davies Director · appointed 2018 · resigned 2022
- Allan Madsen Director · appointed 2017 · resigned 2018
- Magnus Brogaard Larsen Director · appointed 2015 · resigned 2018
- Benjamin John Sykes Director · appointed 2015 · resigned 2022
- Gavin Rooke Director · appointed 2015 · resigned 2017
- Andy Kinsella Director · appointed 2014 · resigned 2015
- Wolfgang Bischoff Director · appointed 2014 · resigned 2015
- Andrew John Bown Secretary · appointed 2014 · resigned 2015
- Cameron Ewen Smith Director · appointed 2014 · resigned 2015
- Richard Charles Bowyer Director · appointed 2013 · resigned 2015
- Paul Hennemeyer Director · appointed 2011 · resigned 2013
- Joern Harde Secretary · appointed 2011 · resigned 2014
- Fintan Michael Whelan Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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