Breeze Bidco (TNC) Limited

Active10361590 Private limited company
Incorporated
6 September 2016 (10 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Group
Region
Greater London
Address
5th Floor
20
Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
12 March 2026
Appointed Wu, Michael Kok Zhiong as Director
11 March 2026
Resigned Sheikh, Faheem Zaka as Director
12 May 2025
Resigned Lee, Constance Wing-Yin as Director
29 April 2025
Resigned Sancho, Sara as Director
25 April 2025
Appointed Danielsson, Sanna Cecilia as Director
25 April 2025
Appointed Sheikh, Faheem Zaka as Director
23 April 2025
Resigned Lilley, Stephen Bernard as Director
13 May 2022
Appointed Sancho, Sara as Director
13 May 2022
Resigned Monje Diez, Victor Sergio as Director
18 June 2019
Appointed Lee, Constance Wing-Yin as Director
18 June 2019
Appointed Lilley, Stephen Bernard as Director
18 June 2019
Appointed Monje Diez, Victor Sergio as Director
18 June 2019
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
18 June 2019
Resigned Hill-Norton, Peter Tom as Director
18 June 2019
Resigned Canciani, Federico as Director
18 June 2019
Resigned Cano, Alejandro as Director
1 November 2016
Appointed Hill-Norton, Peter Tom as Director
6 September 2016
Appointed Canciani, Federico as Director
6 September 2016
Appointed Cano, Alejandro as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. 08359703
Former controllers (1)
18 June 2019
Ceased Breeze Midco (TNC) Limited — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Greencoat UK Wind Holdco Limited Owns 75–100% of shares
Andershaw Wind Power Limited Owns 50–75% of shares
Bin Mountain Windfarm (N.I.) Limited Owns 75–100% of shares
Bishopthorpe Wind Farm Limited Owns 50–75% of shares
Breeze Bidco (TNC) Limited This company Owns 75–100% of shares
Nanclach Limited Owns 75–100% of shares
Brockaghboy Windfarm Ltd Owns 75–100% of shares
Carcant Windfarm (Scotland) Limited Owns 75–100% of shares
Church Hill Wind Farm Limited Owns 75–100% of shares
Clyde Windfarm (Scotland) Limited Owns 25–50% of shares
Corriegarth Wind Energy Limited Owns 75–100% of shares
Cotton Farm Wind Farm Limited Owns 75–100% of shares
Crighshane Wind Farm Limited Owns 75–100% of shares
Dalquhandy Wind Farm Limited Owns 50–75% of shares
Douglas West Wind Farm Ltd Owns 50–75% of shares
Glen Kyllachy Wind Farm Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates5 September 2026
20 March 2026Appointment of a director
12 March 2026Termination of appointment of a director
1 October 2025Group of companies' accounts31 December 2024
5 September 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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