Breck Solar Limited

08661346

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 22/08/2013

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

35110

Production of electricity

Officers

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Thomas James Rosser

director · Since 30/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Harry Peter Manisty

director · Since 15/01/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Persons with Significant Control

Sulis Energy Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09795772 · Companies House · Limited By Shares

Notified 11/05/2016

Former PSCs

Lightsource Renewable Energy Holdings Limited

Ceased 11/05/2016

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 04/08/2016Registered 10/08/2016Satisfied 02/02/2017

Charge

satisfied

INVESTEC BANK PLC (AS SECURITY TRUSTEE)

Created 04/08/2016Registered 08/08/2016Satisfied 02/02/2017