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 6
  • 1
    Scrimgeour, Stephen Geoffrey Gunn
    Director born in November 1987
    Individual (18 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Jaff, Anthony Simon
    Director born in March 1976
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Kaplan, Joshua
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Herring, Steven Bernard
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 5
    2 Windmill Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,257,375 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ 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
  • 6
    LUTHIER RENEWABLES PTY LTD - 2020-12-18
    2 Windmill Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,726,856 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ 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 HERIOT RENEWABLES LIMITED

Previous name
LUTHIER HERIOT RENEWABLES LTD - 2020-12-18
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Fixed Assets
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Debtors
Non-current
5,132,164 GBP2022-12-31
Current Assets
5,132,164 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,598 GBP2023-12-31
-7,140,007 GBP2022-12-31
Net Current Assets/Liabilities
-9,598 GBP2023-12-31
-2,007,843 GBP2022-12-31
Total Assets Less Current Liabilities
1,990,402 GBP2023-12-31
-7,843 GBP2022-12-31
Net Assets/Liabilities
1,990,402 GBP2023-12-31
-7,843 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,989,402 GBP2023-12-31
-8,843 GBP2022-12-31
Equity
1,990,402 GBP2023-12-31
-7,843 GBP2022-12-31
Amounts owed to group undertakings
Current
6,196 GBP2023-12-31
7,135,090 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,402 GBP2023-12-31
4,917 GBP2022-12-31
Creditors
Current
9,598 GBP2023-12-31
7,140,007 GBP2022-12-31

  • LUTHIER HERIOT RENEWABLES LIMITED
    Info
    LUTHIER HERIOT RENEWABLES LTD - 2020-12-18
    Registered number 13080325
    2 Windmill Street, London W1T 2HX
    Private Limited Company incorporated on 2020-12-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.