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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mr Paul Diamond
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2020-12-11 ~ 2022-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scrimgeour, Stephen Geoffrey Gunn
    Born in November 1987
    Individual (21 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Stephen Geoffrey Gunn Scrimgeour
    Born in November 1987
    Individual (21 offsprings)
    Person with significant control
    2020-12-11 ~ 2022-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kaplan, Joshua
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
    Mr Joshua Kaplan
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2020-12-11 ~ 2022-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    PAPER LAKES LIMITED
    15939914
    10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    KEYFRAME LTD 03556300
    37, Fifth Floor, 37 Esplanade, St Helier, Jersey, Jersey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ 2024-09-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    EUNOIA INVESTMENTS LTD 09896045
    37, 37 Esplanade, Fifth Floor, St Helier, Jersey, Jersey
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-28 ~ 2024-09-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    STARHOPPER LTD SC847244
    37, Fifth Floor, 37 Esplanade, St Helier, Jersey, Jersey
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-09-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    SWEVEN INVEST LTD
    15939913
    10th Floor, 240, Blackfriars Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUTHIER RENEWABLES LIMITED

Period: 2020-12-18 ~ now
Company number: 13078007 13080325... (more)
Registered names
LUTHIER RENEWABLES LIMITED - now 13080325... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,025,500 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
5,025,500 GBP2024-12-31
500 GBP2023-12-31
Debtors
Non-current
9,295 GBP2024-12-31
5,503 GBP2023-12-31
Current
1,200 GBP2024-12-31
566,327 GBP2023-12-31
Cash at bank and in hand
1,359,264 GBP2024-12-31
29,635,556 GBP2023-12-31
Current Assets
1,369,759 GBP2024-12-31
30,207,386 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,088,741 GBP2024-12-31
-481,030 GBP2023-12-31
Net Current Assets/Liabilities
281,018 GBP2024-12-31
29,726,356 GBP2023-12-31
Total Assets Less Current Liabilities
5,306,518 GBP2024-12-31
29,726,856 GBP2023-12-31
Net Assets/Liabilities
5,306,518 GBP2024-12-31
29,726,856 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
5,305,318 GBP2024-12-31
29,725,656 GBP2023-12-31
Equity
5,306,518 GBP2024-12-31
29,726,856 GBP2023-12-31
Other Debtors
Current
1,200 GBP2024-12-31
566,327 GBP2023-12-31
Cash and Cash Equivalents
1,359,264 GBP2024-12-31
29,635,556 GBP2023-12-31
Trade Creditors/Trade Payables
Current
780 GBP2024-12-31
Corporation Tax Payable
Current
12,382 GBP2024-12-31
Other Creditors
Current
1,072,009 GBP2024-12-31
477,628 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,570 GBP2024-12-31
3,402 GBP2023-12-31
Creditors
Current
1,088,741 GBP2024-12-31
481,030 GBP2023-12-31
Related profiles found in government register
  • LUTHIER RENEWABLES LIMITED
    Info
    LUTHIER RENEWABLES PTY LTD - 2020-12-18
    Registered number 13078007
    2 Windmill Street, London W1T 2HX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-11 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • LUTHIER RENEWABLES LIMITED
    S
    Registered number 13078007
    2 Windmill Street, London, W1T 2HX
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUTHIER HERIOT RENEWABLES LIMITED
    - now 13080325 13078007
    LUTHIER HERIOT RENEWABLES LTD
    - 2020-12-18 13080325 13078007
    2 Windmill Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-12-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.