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Breck Solar Limited (reg no 08661346) is a private limited company established on 2013-08-22 originating in England. The company is located at 6Th Floor, 33 Holborn, London EC1N 2HT. Having undergone a change in 2016-03-10, the previous name this enterprise utilized was Lightsource Spv 95 Limited. Breck Solar Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Breck Solar Limited
Number	08661346
Date of Incorporation:	2013/08/22
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

As for the 2 directors that can be found in the business, we can name: Harry M. (in the company from 15 January 2021), Thomas R. (appointment date: 30 April 2019). The Companies House reports 2 persons of significant control, namely: Sulis Energy Limited can be reached at 33 Holborn, EC1N 2HT London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lightsource Renewable Energy Holdings Limited can be reached at 33 Holborn, EC1N 2HT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sulis Energy Limited

11 May 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lightsource Renewable Energy Holdings Limited

6 April 2016 - 11 May 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Tuesday 29th August 2023 filed on: 7th, September 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th June 2022 filed on: 29th, March 2023 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023 \| accounts	Free Download (92 pages)
(CH04) Secretary's details were changed on Tuesday 26th April 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 11th, March 2022 \| accounts	Free Download (94 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 30th June 2021 filed on: 11th, March 2022 \| accounts	Free Download (15 pages)
(CH01) On Thursday 3rd February 2022 director's details were changed filed on: 24th, February 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 5th November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th January 2021. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th January 2021. filed on: 24th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 17th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th January 2021 filed on: 17th, January 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 2nd, November 2020 \| accounts	Free Download (18 pages)
(CH01) On Monday 20th July 2020 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 18th, November 2019 \| accounts	Free Download
(AP01) New director appointment on Tuesday 30th April 2019. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 21st December 2018. filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Thursday 15th November 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st December 2018 filed on: 28th, December 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 15th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 29th, October 2018 \| accounts	Free Download (18 pages)
(CH01) On Friday 7th September 2018 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th August 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 6th August 2018. filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 6th August 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 6th August 2018. filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 6th August 2018 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 19th February 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 2nd, February 2018 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: Monday 30th October 2017) of a secretary filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Wednesday 14th June 2017) of a secretary filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on Thursday 22nd June 2017. Company's previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom. filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 13th, December 2016 \| accounts	Free Download (14 pages)
(AD01) New registered office address Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Change occurred on Tuesday 11th October 2016. Company's previous address: 6th Floor 33 Holborn London EC1N 2HT England. filed on: 11th, October 2016 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 11th October 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
(CH01) On Friday 15th July 2016 director's details were changed filed on: 17th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 20th June 2016 filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th June 2016. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On Tuesday 31st May 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 16th May 2016) of a secretary filed on: 24th, May 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 16th May 2016 filed on: 19th, May 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 16th, May 2016 \| resolution	Free Download (13 pages)
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Saturday 30th April 2016 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lightsource spv 95 LIMITEDcertificate issued on 10/03/16 filed on: 10th, March 2016 \| change of name	Free Download (3 pages)
(AP03) Appointment (date: Wednesday 24th February 2016) of a secretary filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th February 2016. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 24th February 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th February 2016. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 24th February 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on Thursday 3rd March 2016. Company's previous address: 7th Floor 33 Holborn London EC1N 2HT. filed on: 3rd, March 2016 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th April 2015 filed on: 12th, February 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Monday 31st August 2015 to Thursday 30th April 2015 filed on: 1st, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 17th, September 2015 \| annual return	Free Download (3 pages)
(SH01) 0.20 GBP is the capital in company's statement on Thursday 17th September 2015 capital
(AA) Small company accounts for the period up to Sunday 31st August 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
(CH01) On Tuesday 28th April 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AD01) New registered office address 7Th Floor 33 Holborn London EC1N 2HT. Change occurred on Monday 8th December 2014. Company's previous address: 5Th Floor 20 Old Bailey London EC4M 7AN. filed on: 8th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 18th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 0.20 GBP is the capital in company's statement on Thursday 18th September 2014 capital
(AP01) New director appointment on Friday 4th April 2014. filed on: 4th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th April 2014 filed on: 4th, April 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, August 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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