1
LUMINOUS ENERGY (FR) LIMITED
- 2023-06-24
10327437 Hartham Park, Hartham Park Lane, Corsham, Wiltshire, England
Active Corporate (3 parents)
Officer
2016-08-12 ~ now
IIF 18 - Director → ME
2
Hartham Park House, Hartham Park, Corsham, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 28 - Director → ME
3
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-07-03 ~ now
IIF 6 - Director → ME
4
Hartham Park House, Hartham Park, Corsham, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 30 - Director → ME
5
Hartham Park House, Hartham Park, Corsham, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 29 - Director → ME
6
LE SOLAR 1 LIMITED
14979423 14979496, 14979459, 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)
Officer
2023-07-04 ~ now
IIF 8 - Director → ME
7
LE SOLAR 2 LIMITED
14979452 14979496, 14979459, 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)
Officer
2023-07-04 ~ now
IIF 7 - Director → ME
8
LE SOLAR 3 LIMITED
14979496 14979452, 14979459, 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)
Officer
2023-07-04 ~ now
IIF 1 - Director → ME
9
LE SOLAR 4 LIMITED
14979455 14979452, 14979496, 14979459Warning 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)
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
10
LE SOLAR 5 LIMITED
14979459 14979452, 14979496, 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)
Officer
2023-07-04 ~ now
IIF 10 - Director → ME
11
LE SOLAR 6 LIMITED
16316252 14979452, 14979496, 14979459Warning 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 17 - Director → ME
12
Meadow Barn, Elkstone Studios, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2015-12-24 ~ 2019-07-01
IIF 21 - Director → ME
13
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (19 parents)
Officer
2014-11-25 ~ 2016-07-29
IIF 27 - Director → ME
14
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-24 ~ now
IIF 14 - Director → ME
15
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-12 ~ now
IIF 15 - Director → ME
16
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 16 - Director → ME
17
Hartham Park, Hartham Lane, Corsham
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 22 - Director → ME
18
LUMINOUS ENERGY HOLDCO I LIMITED
- 2022-11-01
12964459 Hartham Park House, Hartham Park, Corsham, England
Active Corporate (3 parents)
Officer
2020-10-21 ~ now
IIF 19 - Director → ME
19
LUMINOUS ENERGY ASSET MANAGEMENT LIMITED
14979508 Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 5 - Director → ME
20
LUMINOUS ENERGY DEVELOPMENT LIMITED
14979497 Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-04 ~ now
IIF 2 - Director → ME
21
LUMINOUS ENERGY GENERATION LIMITED
14974432 Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
22
LUMINOUS ENERGY GROUP LIMITED
- now 08416646 Hartham Park, Hartham Lane, Corsham, Wiltshire
Active Corporate (7 parents, 15 offsprings)
Officer
2013-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-24
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
LUMINOUS ENERGY NOMINEES LIMITED
15550193 Hartham Park Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-09 ~ now
IIF 11 - Director → ME
24
Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 9 - Director → ME
25
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 26 - Director → ME
26
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)
Officer
2021-06-29 ~ now
IIF 20 - Director → ME
27
TEA LEAVES UK LTD - 2020-08-05
C/o Luminous Energy, Hartham Park, Hartham Lane, Corsham, England
Active Corporate (4 parents)
Officer
2022-01-12 ~ now
IIF 12 - Director → ME
28
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 23 - Director → ME
29
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 24 - Director → ME
30
WELBAR ENERGY STORAGE LIMITED
- now 10326869LUMINOUS ENERGY (DH) LIMITED
- 2021-04-03
10326869 5th Floor 53 Parker Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-12 ~ 2022-07-12
IIF 25 - Director → ME
2021-04-23 ~ 2022-07-12
IIF 32 - Secretary → ME