The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Facey, David James
    Company Director born in January 1985
    Individual (6 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Ali, Muhammad Faraz
    Company Director born in December 1997
    Individual (10 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Lazaar, Abdelhamid
    Investment Manager born in June 1991
    Individual (5 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Julian Charles
    Company Director born in July 1981
    Individual (11 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Picard, Francois Edouard Olivier
    Company Director born in January 1990
    Individual (7 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    Claxton, Samuel James
    Company Director born in November 1988
    Individual (26 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Barysava, Alena
    Company Director born in June 1987
    Individual (9 offsprings)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 8
    5, Howick Place, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Larsen, Magnus Brogaard
    Head Of Commercial Management, Market Development born in September 1983
    Individual
    Officer
    2015-10-26 ~ 2018-06-22
    OF - Director → CIF 0
  • 2
    Bowyer, Richard Charles
    Senior Investment Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 3
    Harde, Joern
    Individual
    Officer
    2011-12-15 ~ 2014-06-04
    OF - Secretary → CIF 0
  • 4
    Rooke, Gavin
    Head Of Uk Wind Power Finance born in June 1984
    Individual
    Officer
    2015-08-21 ~ 2017-04-06
    OF - Director → CIF 0
  • 5
    Sykes, Benjamin John
    Uk Country Manager born in April 1965
    Individual (27 offsprings)
    Officer
    2015-08-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 6
    Zaicovici, Sorin Silviu
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Haase, Jens
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2019-02-20 ~ 2022-09-16
    OF - Director → CIF 0
  • 8
    Ioualalen, Rania
    Infrastructure Investment Manager born in December 1995
    Individual
    Officer
    2022-09-29 ~ 2023-05-12
    OF - Director → CIF 0
  • 9
    Summers, David William
    Civil Engineer born in August 1958
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2019-02-14
    OF - Director → CIF 0
  • 10
    Bown, Andrew John
    Individual
    Officer
    2014-06-04 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 11
    Davies, Gabriel
    Asset Manager born in July 1983
    Individual
    Officer
    2018-06-22 ~ 2022-05-23
    OF - Director → CIF 0
  • 12
    Smith, Cameron Ewen
    Director born in October 1970
    Individual
    Officer
    2014-04-23 ~ 2015-08-21
    OF - Director → CIF 0
  • 13
    Clark, Duncan Guy
    Programme Director born in May 1968
    Individual (16 offsprings)
    Officer
    2018-07-02 ~ 2022-09-29
    OF - Director → CIF 0
  • 14
    Le Cloarec, Quentin Pierre
    Head Of Infrastructure born in March 1991
    Individual
    Officer
    2022-09-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 15
    Westwood, Benjamin
    Company Director born in October 1981
    Individual (8 offsprings)
    Officer
    2022-09-29 ~ 2025-03-13
    OF - Director → CIF 0
  • 16
    Lindhardt, Johan Hee
    Company Director born in April 1977
    Individual
    Officer
    2018-06-22 ~ 2019-02-18
    OF - Director → CIF 0
  • 17
    Yates, Hamish Donald Stewart
    Company Director born in May 1992
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ 2023-09-08
    OF - Director → CIF 0
  • 18
    Hennemeyer, Paul
    Director born in December 1960
    Individual
    Officer
    2011-12-15 ~ 2013-02-14
    OF - Director → CIF 0
  • 19
    Whelan, Fintan Michael
    Corporate Finance Director born in September 1957
    Individual (3 offsprings)
    Officer
    2011-12-15 ~ 2014-04-23
    OF - Director → CIF 0
  • 20
    Brandstrom, Karl Hugo
    Investment Manager born in January 1991
    Individual
    Officer
    2022-09-29 ~ 2024-12-06
    OF - Director → CIF 0
  • 21
    Bischoff, Wolfgang
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2014-12-14
    OF - Director → CIF 0
    Bischoff, Wolfgang
    Director born in June 1963
    Individual (2 offsprings)
    2014-12-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 22
    Hjelm, Jacob
    Company Director born in August 1975
    Individual
    Officer
    2022-05-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 23
    Kinsella, Andy
    Chief Executive Officer Offsho born in May 1963
    Individual
    Officer
    2011-12-15 ~ 2014-12-14
    OF - Director → CIF 0
    Kinsella, Andy
    Director born in May 1963
    Individual
    2014-12-14 ~ 2015-08-21
    OF - Director → CIF 0
  • 24
    MØrch, Henriette Holm
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2018-06-22 ~ 2018-07-02
    OF - Director → CIF 0
    Holm, Henriette
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ 2022-05-23
    OF - Director → CIF 0
  • 25
    Madsen, Allan
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2018-06-22
    OF - Director → CIF 0
  • 26
    53, Kraftvaerksvej, Skaerbaek, 7000 Fredericia, Denmark
    Corporate (6 offsprings)
    Person with significant control
    2017-10-09 ~ 2022-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    ORSTED RACE BANK (HOLDING) LIMITED - now
    DONG ENERGY RACE BANK (HOLDING) LIMITED - 2017-10-30
    Dong Energy, 5 Howick Place, London, England
    Active Corporate (3 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BREESEA LIMITED

Previous name
SMART WIND SPC4 LIMITED - 2012-05-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BREESEA LIMITED
    Info
    SMART WIND SPC4 LIMITED - 2012-05-10
    Registered number 07883217
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2011-12-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • BREESEA LIMITED
    S
    Registered number 07883217
    5, Howick Place, London, England, SW1P 1WG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMART WIND SPC3 LIMITED - 2012-05-10
    5 Howick Place, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.