Breeze Bidco (TNC) Limited
Company 10361590 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.
2 directors on the board
- Sanna Cecilia Danielsson Director · appointed 2025
- Michael Kok Zhiong Wu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Sanna Cecilia Danielsson Director · appointed 2025
- Michael Kok Zhiong Wu Director · appointed 2026
Left in the last 12 months
- Faheem Zaka Sheikh Director · appointed 2025 · resigned 2026
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
- Greencoat Walney Holdco Limited 2 shared directors
Connected through a shared director
- North Hoyle Wind Farm Limited 1 shared director
- London Array Limited 1 shared director
- RWE Renewables UK Humber Wind Limited 1 shared director
- Fenland Windfarms Limited 1 shared director
- Walney (UK) Offshore Windfarms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10361590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/09/2016 |
| Address | 5TH FLOOR, 20, FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Greencoat UK Wind Holdco Limited
75-100% shares · notified 2019-06-18
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10819352
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-14 - Nanclach Limited
75-100% shares · notified 2019-12-19 - Nanclach Limited ceased 2017-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
Officers (10)
- Michael Kok Zhiong Wu Director · appointed 2026
- Sanna Cecilia Danielsson Director · appointed 2025
Show 8 former officers
- Faheem Zaka Sheikh Director · appointed 2025 · resigned 2026
- Sara Sancho Director · appointed 2022 · resigned 2025
- Stephen Bernard Lilley Director · appointed 2019 · resigned 2025
- Constance Wing-Yin Lee Director · appointed 2019 · resigned 2025
- Victor Sergio Monje Diez Director · appointed 2019 · resigned 2022
- Peter Tom Hill-Norton Director · appointed 2016 · resigned 2019
- Alejandro Cano Director · appointed 2016 · resigned 2019
- Federico Canciani Director · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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