BRECK SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRECK SOLAR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRECK SOLAR LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08661346. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BRECK SOLAR LIMITED was incorporated 10 years ago on 22/08/2013 and has the registered number: 08661346. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
BRECK SOLAR LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LIGHTSOURCE SPV 95 LIMITED (until 10/03/2016)
LIGHTSOURCE SPV 95 LIMITED (until 10/03/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-15 | CURRENT | ||
| HARRY PETER MANISTY | Feb 1982 | British | Director | 2021-01-15 | CURRENT |
| THOMAS ROSSER | Mar 1985 | British | Director | 2019-04-30 | CURRENT |
| THOMAS ROSSER | Mar 1985 | British | Director | 2016-02-24 UNTIL 2016-06-20 | RESIGNED |
| KAMALIKA RIA BANERJEE | Secretary | 2017-10-30 UNTIL 2018-02-19 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2017-06-14 UNTIL 2018-11-15 | RESIGNED | ||
| SHARNA LUDLOW | Secretary | 2016-05-16 UNTIL 2016-10-11 | RESIGNED | ||
| MR MARK TURNER | May 1966 | British | Director | 2013-08-22 UNTIL 2016-02-24 | RESIGNED |
| KAREN WARD | Secretary | 2016-02-24 UNTIL 2016-05-16 | RESIGNED | ||
| MR JAMES ANTHONY LEE | Dec 1970 | Australian | Director | 2013-08-22 UNTIL 2014-03-28 | RESIGNED |
| MR MATTHEW GEORGE SETCHELL | Jun 1977 | British | Director | 2018-08-06 UNTIL 2021-01-15 | RESIGNED |
| MS KAREEN BOUTONNAT | Jul 1970 | French | Director | 2014-03-28 UNTIL 2016-02-24 | RESIGNED |
| MR SAM WILLIAM REYNOLDS | May 1976 | Australian | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
| CATRIONA MCLEOD | Apr 1982 | Australian | Director | 2016-02-24 UNTIL 2016-06-20 | RESIGNED |
| FILIPPO MALVEZZI CAMPEGGI | Jun 1984 | Italian | Director | 2018-08-06 UNTIL 2018-12-21 | RESIGNED |
| MRS LAURA GEMMA HALSTEAD | Apr 1982 | British | Director | 2021-01-15 UNTIL 2023-08-29 | RESIGNED |
| MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2016-06-20 UNTIL 2021-01-15 | RESIGNED |
| MR DAVID HASTINGS | Mar 1966 | British | Director | 2018-12-21 UNTIL 2021-01-15 | RESIGNED |
| DAVID GOODWIN | Aug 1987 | British | Director | 2016-06-20 UNTIL 2018-08-06 | RESIGNED |
| MR JONATHAN CHARLES NIGEL DIGGES | Dec 1970 | British | Director | 2018-08-06 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sulis Energy Limited | 2016-05-11 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lightsource Renewable Energy Holdings Limited | 2016-04-06 - 2016-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |