---
title: "BRECK SOLAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c339ded1-0f7a-5194-9183-aef0ce5e99e1
json: https://whiteintel.dev/api/public/dossier/c339ded1-0f7a-5194-9183-aef0ce5e99e1
identifier: oo:GB-COH-08661346
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRECK SOLAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08661346`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c339ded1-0f7a-5194-9183-aef0ce5e99e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c339ded1-0f7a-5194-9183-aef0ce5e99e1  

## Ownership & control

### Owners / controllers

- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579
- **SULIS ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e2f3921-5a5a-5a3f-b95b-c843a9d8d6c1
- **SULIS ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e2f3921-5a5a-5a3f-b95b-c843a9d8d6c1
- **LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579

### UBO chain (walk to the ultimate owner)

A **69-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08661346`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-08-22
- **Registered office:** 6th Floor 33 Holborn, London, England, EC1N 2HT, England
- **SIC:** 35110

### Officers

- [OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/ebf523d1-15ec-4a9d-be97-edf53ecda638) — corporate secretary · appointed 2018-11-15
- MANISTY, Harry Peter — director · British · appointed 2021-01-15
- ROSSER, Thomas James — director · British · appointed 2019-04-30
- BANERJEE, Kamalika Ria — secretary · appointed 2017-10-30 · resigned 2018-02-19
- LUDLOW, Sharna — secretary · appointed 2017-06-14 · resigned 2018-11-15
- LUDLOW, Sharna — secretary · appointed 2016-05-16 · resigned 2016-10-11
- WARD, Karen — secretary · appointed 2016-02-24 · resigned 2016-05-16
- BOUTONNAT, Kareen — director · French · appointed 2014-03-28 · resigned 2016-02-24
- DIGGES, Jonathan Charles Nigel — director · British · appointed 2018-08-06 · resigned 2021-01-15
- GOODWIN, David Roy — director · British · appointed 2016-06-20 · resigned 2018-08-06
- HALSTEAD, Laura Gemma — director · British · appointed 2021-01-15 · resigned 2023-08-29
- HASTINGS, David — director · British · appointed 2018-12-21 · resigned 2021-01-15
- LATHAM, Paul Stephen — director · British · appointed 2016-06-20 · resigned 2021-01-15
- LEE, James Anthony — director · Australian · appointed 2013-08-22 · resigned 2014-03-28
- MALVEZZI CAMPEGGI, Filippo — director · Italian · appointed 2018-08-06 · resigned 2018-12-21
- MCLEOD, Catriona — director · Australian · appointed 2016-02-24 · resigned 2016-06-20
- REYNOLDS, Sam William — director · Australian · appointed 2016-06-20 · resigned 2018-08-06
- ROSSER, Thomas — director · British · appointed 2016-02-24 · resigned 2016-06-20
- SETCHELL, Matthew George — director · British · appointed 2018-08-06 · resigned 2021-01-15
- TURNER, Mark — director · British · appointed 2013-08-22 · resigned 2016-02-24

### Beneficial owners (Persons with Significant Control)

- [Sulis Energy Limited](https://whiteintel.dev/entity/6e2f3921-5a5a-5a3f-b95b-c843a9d8d6c1) — 75–100% shares · corporate PSC · England — since 2016-05-11
- [Lightsource Renewable Energy Holdings Limited](https://whiteintel.dev/entity/bc259d00-98db-51c7-af57-588744947579) — 75–100% shares · corporate PSC · England — ceased 2016-05-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08661346
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08661346

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRECK SOLAR LIMITED**. Human view: https://whiteintel.dev/entity/c339ded1-0f7a-5194-9183-aef0ce5e99e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c339ded1-0f7a-5194-9183-aef0ce5e99e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._