Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Lux Energy (Wind) Limited
- Incorporated
- 5 February 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicola Frances GriffithsVaughan Griffiths
- Owned by
- Vaughan Griffiths
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Penrhiw House The DellFurnaceLlanelliSA15 4HD
Officers 2 active
Officer details are public data from the Companies House register.
Griffiths, Nicola Frances
Director · Appointed 1 December 2024
British
Born May 1964 (62)
Griffiths, Vaughan
Director · Appointed 15 June 2021
British
Born November 1964
Officer history (3 former)
1 December 2024
Appointed Griffiths, Nicola Frances as Director
1 December 2024
Appointed Griffiths, Nicola Frances as Director
1 December 2024
Resigned Griffiths, Nicola Frances as Director
31 March 2022
Resigned Lynas, Mark as Director
15 June 2021
Appointed Griffiths, Vaughan as Director
15 June 2021
Appointed Lynas, Mark as Director
15 June 2021
5 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vaughan Griffiths
Individual · Notified 15 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1964
Former controllers (3)
31 March 2022
Ceased Mark Lynas — Owns 25–50% of shares
15 June 2021
15 June 2021
Ceased Lux Energy Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £77,294
- Employees
- 2
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £394,890 | £328,226 | £369,291 | £414,473 | £70,028 |
| Current Assets | £118,151 | £43,966 | £52,243 | £142 | |
| Debtors | £40,857 | £43,566 | £39,619 | £0 | |
| Cash | £77,294 | £400 | £12,624 | £142 | £142 |
| Creditors (< 1 year) | £171,810 | £229,575 | £350,731 | £445,374 | £481,404 |
| Net Current Assets | (£53,659) | (£185,609) | (£298,488) | (£445,232) | (£481,262) |
| Net Assets | (£411,234) | ||||
| Shareholder Funds | £341,231 | £142,617 | £70,803 | (£30,759) | (£411,234) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Appointment of a director | |||
| 7 May 2026 | Statement of capital following an allotment of shares | |||
| 29 November 2025 | Total exemption full accounts | 28 February 2025 |
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