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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Brodie, Nicole
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Cunningham, Thomas Samuel
    Born in May 1975
    Individual (191 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ now
    OF - Director → CIF 0
  • 3
    LÓpez-pinto, Jaime Victoriano
    Born in June 1995
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 2
    Challands, Jonjo Benjamin
    Individual
    Officer
    icon of calendar 2019-07-26 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 3
    Mouatt, Kevin Clifford
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-03-23
    OF - Director → CIF 0
  • 4
    Cross, Jeremy David
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Emmett, Catherine Louise
    Director born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-19 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Harding, David John
    Finance Director born in November 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-03-27
    OF - Director → CIF 0
  • 7
    Vermeer, Daniel Marinus Maria
    Senior Manager born in February 1981
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 8
    Shah, Kinari
    Individual
    Officer
    icon of calendar 2022-01-12 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 9
    Bryson, David Kennedy
    Developer born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 10
    Shah, Kirti Ratilal
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 11
    Orchard-lisle, Jolyon Aubrey
    Developer born in August 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Shine, Stephen Frank
    Director born in March 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 13
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-10-23
    OF - Director → CIF 0
  • 14
    icon of addressUnit 9, The Green, Easter Park, Benyon Road, Reading, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-07-29 ~ 2017-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LUMINOUS ENERGY (CA) LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-11-30
Current Assets
1 GBP2015-11-30
Net Current Assets/Liabilities
1 GBP2015-11-30
Total Assets Less Current Liabilities
1 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1 GBP2015-11-30
Called-up share capital
1 GBP2015-11-30
Shareholder's fund
1 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-30
Par Value of Share
Class 1 ordinary share
0.010000 GBP2014-11-25 ~ 2015-11-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-11-30

  • LUMINOUS ENERGY (CA) LIMITED
    Info
    Registered number 09326440
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-25 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.