1
LUMINOUS ENERGY (FR) LIMITED - 2023-06-24
Hartham Park, Hartham Park Lane, Corsham, Wiltshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-717,097 GBP2024-02-28
Officer
2016-08-12 ~ nowIIF 14 - Director → ME
2
Ashwicke Home Farm, Ashwicke, Chippenham, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-56,125 GBP2024-01-31
Officer
2021-01-25 ~ nowIIF 15 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
Hartham Park House, Hartham Park, Corsham, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,458 GBP2024-02-28
Officer
2023-10-10 ~ nowIIF 11 - Director → ME
4
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-03 ~ nowIIF 1 - Director → ME
5
Hartham Park House, Hartham Park, Corsham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-10-10 ~ nowIIF 7 - Director → ME
6
Hartham Park House, Hartham Park, Corsham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-10-10 ~ nowIIF 12 - Director → ME
7
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-04 ~ nowIIF 22 - Director → ME
8
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-07-04 ~ nowIIF 21 - Director → ME
9
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-07-04 ~ nowIIF 2 - Director → ME
10
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-07-04 ~ nowIIF 4 - Director → ME
11
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-07-04 ~ nowIIF 3 - Director → ME
12
Hartham Park Hartham Park, Hartham Lane, Corsham, Wiltshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ nowIIF 19 - Director → ME
13
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
2025-03-24 ~ nowIIF 18 - Director → ME
14
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-373,518 GBP2024-02-28
Officer
2016-08-12 ~ nowIIF 13 - Director → ME
15
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-186,612 GBP2024-02-28
Officer
2021-06-29 ~ nowIIF 9 - Director → ME
16
Hartham Park, Hartham Lane, CorshamDissolved Corporate (3 parents)
Equity (Company account)
-972 GBP2018-11-30
Officer
2014-11-25 ~ dissolvedIIF 27 - Director → ME
17
LUMINOUS ENERGY HOLDCO I LIMITED - 2022-11-01
Hartham Park House, Hartham Park, Corsham, EnglandActive Corporate (3 parents)
Equity (Company account)
-16,463 GBP2024-02-29
Officer
2020-10-21 ~ nowIIF 10 - Director → ME
18
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-04 ~ nowIIF 5 - Director → ME
19
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-04 ~ nowIIF 23 - Director → ME
20
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-07-03 ~ nowIIF 6 - Director → ME
21
LUMINOUS ENERGY LIMITED - 2023-06-24
Hartham Park, Hartham Lane, Corsham, WiltshireActive Corporate (6 parents, 13 offsprings)
Equity (Company account)
9,333,845 GBP2024-02-29
Officer
2013-02-25 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
22
Hartham Park, Hartham Lane, Corsham, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-02-28
Officer
2023-06-26 ~ nowIIF 20 - Director → ME
23
JOAT INVESTMENTS LIMITED - 2010-02-19
KEENHURRY LIMITED - 1991-03-12
Old Library Chambers, 21 Chipper Lane, Salisbury, WiltshireActive Corporate (3 parents)
Equity (Company account)
533,483 GBP2024-03-31
Officer
2010-04-22 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Old Library Chambers, 21 Chipper Lane, SalisburyDissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolvedIIF 34 - Director → ME
25
29 Richmond Place, Bath, EnglandDissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolvedIIF 24 - Director → ME
26
ACRE LANE ENERGYFARM LIMITED - 2022-12-23
LUMINOUS ENERGY (LN) LIMITED - 2022-07-18
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandActive Corporate (7 parents)
Equity (Company account)
-269 GBP2021-12-31
Officer
2021-06-29 ~ nowIIF 25 - Director → ME
27
TEA LEAVES UK LTD - 2020-08-05
C/o Luminous Energy, Hartham Park, Hartham Lane, Corsham, EnglandActive Corporate (3 parents)
Equity (Company account)
-101,347 GBP2024-02-28
Officer
2022-01-12 ~ nowIIF 8 - Director → ME
28
Ashwicke Home Farm, Ashwicke, Chippenham, EnglandDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2023-05-31
Officer
2019-05-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE