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Breck Solar Limited LONDON

Breck Solar started in year 2013 as Private Limited Company with registration number 08661346. The Breck Solar company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT. Since Thursday 10th March 2016 Breck Solar Limited is no longer carrying the name Lightsource Spv 95.

The company has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 30 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Breck Solar Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Holborn
Town London
Post code EC1N 2HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08661346
Date of Incorporation Thu, 22nd Aug 2013
Industry Production of electricity
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 30 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Matthew S.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Jonathan D.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Kamalika B.

Position: Secretary

Appointed: 30 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 14 June 2017

Resigned: 15 November 2018

Sam R.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

David G.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Karen W.

Position: Secretary

Appointed: 24 February 2016

Resigned: 16 May 2016

Thomas R.

Position: Director

Appointed: 24 February 2016

Resigned: 20 June 2016

Catriona M.

Position: Director

Appointed: 24 February 2016

Resigned: 20 June 2016

Kareen B.

Position: Director

Appointed: 28 March 2014

Resigned: 24 February 2016

James L.

Position: Director

Appointed: 22 August 2013

Resigned: 28 March 2014

Mark T.

Position: Director

Appointed: 22 August 2013

Resigned: 24 February 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Sulis Energy Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Lightsource Renewable Energy Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sulis Energy Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09795772
Notified on 11 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lightsource Renewable Energy Holdings Limited

7th Floor 33 Holborn, London, EC1N 2HT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09496737
Notified on 6 April 2016
Ceased on 11 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lightsource Spv 95 March 10, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Director's appointment was terminated on Tuesday 29th August 2023
filed on: 7th, September 2023 		Free Download (1 page)

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