Menna Overview
Here’s a quick overview of BRECK SOLAR LIMITED 👀 — a London, England based business that started in 2013.
BRECK SOLAR LIMITED
- Company statusactive
- Company No08661346
- Age12 years 11 months Incorporated 22 August 2013
- Officers3
Address
6th Floor 33 Holborn, London, England, EC1N 2HT, England
BRECK SOLAR LIMITED is an active company incorporated on 22 August 2013 and based in London, England, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Legacy
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Legacy
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Auditors Resignation Company
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 11 Mar 2022
Legacy
4 Years Ago on 11 Mar 2022
Legacy
4 Years Ago on 11 Mar 2022
Legacy
4 Years Ago on 11 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 15 Nov 2018 | |
| MANISTY, Harry Peter | director | Feb 1982 | 15 Jan 2021 |
| ROSSER, Thomas James | director | Mar 1985 | 30 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sulis Energy Limited | 11 May 2016 | |
| Lightsource Renewable Energy Holdings Limited | 06 Apr 2016 |
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, ROSSER, Thomas James, HALSTEAD, Laura Gemma, ROSSER, Thomas are mutual persons.
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MANISTY, Harry Peter, ROSSER, Thomas James, GOODWIN, David Roy, HALSTEAD, Laura Gemma, HASTINGS, David, MALVEZZI CAMPEGGI, Filippo, ROSSER, Thomas are mutual persons.
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ROSSER, Thomas James, ROSSER, Thomas are mutual persons.
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OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of BRECK SOLAR LIMITED 👀 — a London, England based business that started in 2013.