Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Breck Solar Limited
- Incorporated
- 22 August 2013 (13 years)
- Previously known as
- Lightsource SPV 95 Limited (until 10 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor33 HolbornLondonEC1N 2HT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2021
British
Born February 1982 (44)
Director · Appointed 30 April 2019
British
Born March 1985 (41)
Corporate Secretary · Appointed 15 November 2018
Officer history (17 former)
29 August 2023
15 January 2021
15 January 2021
15 January 2021
15 January 2021
15 January 2021
15 January 2021
30 April 2019
21 December 2018
21 December 2018
15 November 2018
15 November 2018
Resigned Ludlow, Sharna as Secretary
6 August 2018
6 August 2018
6 August 2018
6 August 2018
6 August 2018
19 February 2018
Resigned Banerjee, Kamalika Ria as Secretary
30 October 2017
Appointed Banerjee, Kamalika Ria as Secretary
14 June 2017
Appointed Ludlow, Sharna as Secretary
11 October 2016
Resigned Ludlow, Sharna as Secretary
20 June 2016
20 June 2016
20 June 2016
20 June 2016
20 June 2016
16 May 2016
Appointed Ludlow, Sharna as Secretary
16 May 2016
Resigned Ward, Karen as Secretary
24 February 2016
Appointed Ward, Karen as Secretary
24 February 2016
24 February 2016
24 February 2016
24 February 2016
28 March 2014
28 March 2014
22 August 2013
22 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09795772
Former controllers (1)
11 May 2016
Ceased Lightsource Renewable Energy Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 10 April 2026 | Other filing | |||
| 10 April 2026 | Other filing | |||
| 10 April 2026 | Accounts filing | |||
| 10 April 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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