BS

BRECK SOLAR LIMITED

Active

Company number 08661346

London, England · Incorporated 22 August 2013

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

Last updated on 24 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIGHTSOURCE SPV 95 LIMITED · 22 August 2013 – 10 March 2016

Company overview

**BRECK SOLAR LIMITED** is an active private limited company incorporated on 22 August 2013 under the jurisdiction of England and Wales. The company is registered at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activity is electricity production (SIC 35110).

The company is currently a wholly owned subsidiary of Sulis Energy Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Thomas James Rosser (appointed 30 April 2019) and Harry Peter Manisty (appointed 15 January 2021). Octopus Company Secretarial Services Limited acts as corporate secretary.

It files audit-exemption subsidiary accounts. The most recent accounts, made up to 30 June 2025, are due by 31 March 2027. The latest confirmation statement was made up to 24 August 2025. There are no charges, no insolvency history, and the company has never been liquidated. Two legacy filings (AGREEMENT2 and GUARANTEE2) were recorded on 10 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • SULIS ENERGY LIMITED (100.0%)
  • LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED (0.0%)
Total shares
2
Nominal value
£0.200
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.200
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
SULIS ENERGY LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Sulis Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2026 View
Legacy
Accounts
10 April 2026 View
Legacy
Other
10 April 2026 View
Legacy
Other
10 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2025 View
Legacy
Accounts
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Other
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Legacy
Other
3 April 2024 View
Legacy
Other
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2023 View
Legacy
Accounts
29 March 2023 View
Legacy
Other
29 March 2023 View
Legacy
Other
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2022 View
Legacy
Accounts
11 March 2022 View
Legacy
Other
11 March 2022 View
Legacy
Other
11 March 2022 View
Change Person Director Company With Change Date
Officers
24 February 2022 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 January 2021 View
Accounts With Accounts Type Small
Accounts
2 November 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Accounts With Accounts Type Small
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Small
Accounts
2 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Change Person Director Company With Change Date
Officers
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2016 View
Resolution
Resolution
16 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2016 View
Certificate Change Of Name Company
Change Of Name
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Accounts With Accounts Type Small
Accounts
12 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Small
Accounts
4 June 2015 View
Change Person Director Company With Change Date
Officers
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Incorporation Company
Incorporation
22 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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