BRECK SOLAR LIMITED
Active - Accounts Filed
General Information
NAME
BRECK SOLAR LIMITED
COMPANY NUMBER
08661346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/08/2013
(11 years and 4 months old)
WEBSITE
https://www.lightsource-re.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
22/08/2013
10/03/2016
LIGHTSOURCE SPV 95 LIMITED
ENGLAND
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SULIS ENERGY LIMITED | Active - Accounts Filed | View Report |
| BRECK SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
Credit Risk Overview
Want to learn more about BRECK SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRECK SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRECK SOLAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 215 Past: 83 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 106 Past: 1 |
View Report |
|
22/08/2013 - Present (11 years and 4 months) Born in Dec 1970 |
Resigned | Director |
Current: 4 Past: 183 |
View Report |
|
22/08/2013 - Present (11 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 18 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Harry Peter Manisty (927886879) Appointed |
| 27/01/2021 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 20/01/2021 | Jonathan Charles Nigel Digges (910495829) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Board Member Thomas James Rosser (920317680) Appointed |
| 23/01/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389431) has left the board |
| 23/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 07/01/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389431) Appointed |
| 07/01/2019 | New Board Member David Hastings (925387739) Appointed |
| 01/01/2019 | Filippo Malvezzi Campeggi (924917969) has left the board |
| 19/11/2018 | Sharna Ludlow (923411354) has left the board |
| 01/11/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Jonathan Charles Nigel Digges (910495829) Appointed |
| 13/08/2018 | New Board Member Matthew George Setchell (915702123) Appointed |
| 10/08/2018 | David Roy Goodwin (920263874) has left the board |
| 09/08/2018 | New Board Member Filippo Malvezzi Campeggi (924917969) Appointed |
| 09/08/2018 | Sam William Reynolds (918208024) has left the board |
| 22/02/2018 | Kamalika Ria Banerjee (923956421) has left the board |
| 07/02/2018 | New Accounts filed |
| 01/11/2017 | New Company Secretary Kamalika Ria Banerjee (923956421) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 26/06/2017 | Change in Reg. Office |
| 26/06/2017 | New Company Secretary Sharna Ludlow (923411354) Appointed |
| 06/02/2017 | New Accounts filed |
| 13/10/2016 | Sharna Ludlow (920844361) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 31/08/2016 | New Annual Return filed |
| 22/06/2016 | New Board Member Sam William Reynolds (918208024) Appointed |
| 22/06/2016 | New Board Member Paul Stephen Latham (914652771) Appointed |
| 22/06/2016 | New Board Member David Goodwin (920263874) Appointed |
| 22/06/2016 | Catriona McLeod (918683244) has left the board |
| 22/06/2016 | Thomas Rosser (920317680) has left the board |
| 26/05/2016 | New Company Secretary Sharna Ludlow (920844361) Appointed |
| 23/05/2016 | Karen Ward (920572646) has left the board |
| 07/03/2016 | Mark Turner (915660637) has left the board |
| 07/03/2016 | Kareen Boutonnat (918276647) has left the board |
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