1
LUMINOUS ENERGY (FR) LIMITED
- 2023-06-24
10327437 Hartham Park, Hartham Park Lane, Corsham, Wiltshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,631 GBP2025-02-28
Officer
2016-08-12 ~ now
IIF 28 - Director → ME
2
Ashwicke Home Farm, Ashwicke, Chippenham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-71,698 GBP2025-01-31
Officer
2021-01-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Hartham Park House, Hartham Park, Corsham, England
Active Corporate (3 parents)
Equity (Company account)
-3,458 GBP2024-02-28
Officer
2023-10-10 ~ now
IIF 31 - Director → ME
4
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-03 ~ now
IIF 20 - Director → ME
5
Hartham Park House, Hartham Park, Corsham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-10-10 ~ now
IIF 29 - Director → ME
6
Hartham Park House, Hartham Park, Corsham, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-10-10 ~ now
IIF 32 - Director → ME
7
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-04 ~ now
IIF 4 - Director → ME
8
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
9
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-07-04 ~ now
IIF 22 - Director → ME
10
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-07-04 ~ now
IIF 25 - Director → ME
11
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-07-04 ~ now
IIF 23 - Director → ME
12
Hartham Park Hartham Park, Hartham Lane, Corsham, Wiltshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 35 - Director → ME
13
1350-1360 Montpellier Court, Brockworth, Gloucester, England
Active Corporate (7 parents)
Equity (Company account)
2,436 GBP2019-12-31
Officer
2015-12-24 ~ 2019-07-01
IIF 9 - Director → ME
14
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-30
Officer
2014-11-25 ~ 2016-07-29
IIF 15 - Director → ME
15
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 34 - Director → ME
16
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-470,440 GBP2025-02-28
Officer
2016-08-12 ~ now
IIF 24 - Director → ME
17
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-237,684 GBP2025-02-28
Officer
2021-06-29 ~ now
IIF 21 - Director → ME
18
Hartham Park, Hartham Lane, Corsham
Dissolved Corporate (3 parents)
Equity (Company account)
-972 GBP2018-11-30
Officer
2014-11-25 ~ dissolved
IIF 10 - Director → ME
19
LUMINOUS ENERGY HOLDCO I LIMITED
- 2022-11-01
12964459 Hartham Park House, Hartham Park, Corsham, England
Active Corporate (3 parents)
Equity (Company account)
-172,476 GBP2025-02-28
Officer
2020-10-21 ~ now
IIF 30 - Director → ME
20
LUMINOUS ENERGY ASSET MANAGEMENT LIMITED
14979508 Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-04 ~ now
IIF 26 - Director → ME
21
LUMINOUS ENERGY DEVELOPMENT LIMITED
14979497 Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-04 ~ now
IIF 5 - Director → ME
22
LUMINOUS ENERGY GENERATION LIMITED
14974432 Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-03 ~ now
IIF 27 - Director → ME
23
LUMINOUS ENERGY GROUP LIMITED
- now 08416646 Hartham Park, Hartham Lane, Corsham, Wiltshire
Active Corporate (7 parents, 15 offsprings)
Equity (Company account)
15,057,272 GBP2025-02-28
Officer
2013-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
24
LUMINOUS ENERGY NOMINEES LIMITED
15550193 Hartham Park Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 7 - Director → ME
25
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-06-26 ~ now
IIF 2 - Director → ME
26
JOAT INVESTMENTS LIMITED - 2010-02-19
KEENHURRY LIMITED - 1991-03-12
Old Library Chambers, 21 Chipper Lane, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
533,483 GBP2024-03-31
Officer
2010-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PADDOCK WOOD SOLAR FARM LTD - now
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-08-05 ~ 2015-01-06
IIF 14 - Director → ME
28
PROVENANCE FOOD SUPPLIES LIMITED
08064297 Old Library Chambers, 21 Chipper Lane, Salisbury
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 16 - Director → ME
29
29 Richmond Place, Bath, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 8 - Director → ME
30
SPRINGWELL ENERGYFARM LIMITED
- now 13484004ACRE LANE ENERGYFARM LIMITED
- 2022-12-23
13484004LUMINOUS ENERGY (LN) LIMITED
- 2022-07-18
13484004 Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
Active Corporate (10 parents)
Equity (Company account)
-269 GBP2021-12-31
Officer
2021-06-29 ~ now
IIF 6 - Director → ME
31
TEA LEAVES UK LTD - 2020-08-05
C/o Luminous Energy, Hartham Park, Hartham Lane, Corsham, England
Active Corporate (4 parents)
Equity (Company account)
-101,347 GBP2024-02-28
Officer
2022-01-12 ~ now
IIF 19 - Director → ME
32
SUNE LOWER CARENTS SOLAR LIMITED
- now 09225377SUNE GREEN HOLDCO15 LIMITED - 2015-01-16
Hartham Park, Hartham Lane, Corsham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2016-06-07 ~ 2017-08-04
IIF 12 - Director → ME
33
SUNE TYDDYN TRYDAN SOLAR LIMITED
- now 09019525SUNE SPITHANDLE LANE SOLAR LIMITED - 2015-08-11
SUNE GREEN HOLDCO8 LIMITED - 2015-03-16
Hartham Park, Hartham Lane, Corsham, Wiltshire
Dissolved Corporate (10 parents)
Officer
2016-06-07 ~ 2017-08-04
IIF 11 - Director → ME
34
Ashwicke Home Farm, Ashwicke, Chippenham, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-05-31
Officer
2019-05-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
35
WELBAR ENERGY STORAGE LIMITED - now
LUMINOUS ENERGY (DH) LIMITED
- 2021-04-03
10326869 5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-179,623 GBP2021-08-31
Officer
2016-08-12 ~ 2021-04-01
IIF 13 - Director → ME