LUMINOUS ENERGY (CA) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUMINOUS ENERGY (CA) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUMINOUS ENERGY (CA) LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09326440. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUMINOUS ENERGY (CA) LIMITED was incorporated 9 years ago on 25/11/2014 and has the registered number: 09326440. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUMINOUS ENERGY (CA) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2017-10-23 | CURRENT |
JAIME VICTORIANO LÓPEZ-PINTO | Jun 1995 | Spanish | Director | 2023-11-01 | CURRENT |
MISS NICOLE BRODIE | Secretary | 2023-06-20 | CURRENT | ||
MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2016-12-14 UNTIL 2017-03-23 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-10-23 UNTIL 2023-11-01 | RESIGNED |
KINARI SHAH | Secretary | 2022-01-12 UNTIL 2023-06-20 | RESIGNED | ||
JOLYON AUBREY ORCHARD-LISLE | Aug 1981 | British | Director | 2014-11-25 UNTIL 2016-07-29 | RESIGNED |
KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2016-07-29 UNTIL 2017-03-23 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2017-03-23 UNTIL 2017-10-23 | RESIGNED |
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2017-03-23 UNTIL 2017-03-27 | RESIGNED |
MISS CATHERINE LOUISE EMMETT | Apr 1984 | British | Director | 2016-12-19 UNTIL 2017-03-23 | RESIGNED |
MR JEREMY DAVID CROSS | Aug 1983 | British | Director | 2016-07-29 UNTIL 2016-12-21 | RESIGNED |
MR KIRTI RATILAL SHAH | Secretary | 2017-09-04 UNTIL 2019-07-26 | RESIGNED | ||
MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2017-03-23 UNTIL 2017-10-23 | RESIGNED |
MR DAVID BRYSON | Oct 1976 | British | Director | 2014-11-25 UNTIL 2016-07-29 | RESIGNED |
MR JONJO BENJAMIN CHALLANDS | Secretary | 2019-07-26 UNTIL 2022-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Luminous Holdco Limited | 2017-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Anesco Asset Management Three Limited | 2016-07-29 - 2017-01-17 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LUMINOUS ENERGY (CA) LIMITED | 2016-07-28 | 30-11-2015 | £1 Cash £1 equity |