BREEZE BIDCO (TNC) LIMITED
Active - Accounts Filed
General Information
NAME
BREEZE BIDCO (TNC) LIMITED
COMPANY NUMBER
10361590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
06/09/2016
(8 years and 2 months old)
WEBSITE
http://greencoat-ukwind.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
Telephone: 02078329400
TPS: No
5th Floor, 20 Fenchurch Street
London
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCOAT UK WIND HOLDCO LIMITED | Active - Accounts Filed | View Report |
| BREEZE BIDCO (TNC) LIMITED | Active - Accounts Filed | View Report |
| NANCLACH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREEZE BIDCO (TNC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEZE BIDCO (TNC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEZE BIDCO (TNC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 33 Past: 78 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED 18/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 24 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) 18/06/2019 - Present (5 years and 5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 33 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
13/05/2022 - Present (2 years and 6 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Sara Sancho (929633350) Appointed |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | Victor Sergio Monje Diaz (925966790) has left the board |
| 09/09/2019 | New Board Member Victor Sergio Monje Diez (922701127) Appointed |
| 28/06/2019 | ESTERA ADMINISTRATION (UK) LIMITED (925966811) has left the board |
| 28/06/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 24/06/2019 | Change in Reg. Office |
| 21/06/2019 | Federico Canciani (921360451) has left the board |
| 21/06/2019 | Alejandro Cano (920755572) has left the board |
| 21/06/2019 | Peter Tom Hill-Norton (921661371) has left the board |
| 21/06/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (925966811) Appointed |
| 21/06/2019 | New Board Member Victor Sergio Monje Diaz (925966790) Appointed |
| 21/06/2019 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 21/06/2019 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 08/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/12/2016 | Change in Reg. Office |
| 07/12/2016 | New Board Member Peter Tom Hill-Norton (921661371) Appointed |
| 07/12/2016 | Change in Reg. Office |
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