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
LE SOLAR 1 LIMITED
14979423 14979452, 16316252, 14979455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
LE SOLAR 2 LIMITED
14979452 14979459, 16316252, 14979455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
LE SOLAR 3 LIMITED
14979496 14979459, 14979452, 16316252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
LE SOLAR 4 LIMITED
14979455 14979459, 14979452, 16316252Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
LE SOLAR 5 LIMITED
14979459 14979452, 16316252, 14979455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
LE SOLAR 6 LIMITED
16316252 14979459, 14979452, 14979455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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