Luminous Energy (CA) Limited

Active09326440 Private limited company
Incorporated
25 November 2014 (11 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 1 November 2023
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Cowdown Holdco Limited · more companies
Spanish
Born June 1995 (31)
Director · Appointed 23 October 2017
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (14 former)
1 November 2025
Resigned Brodie, Nicole as Secretary
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2023
Appointed López-Pinto, Jaime Victoriano as Director
1 November 2023
Resigned Vermeer, Daniel Marinus Maria as Director
20 June 2023
Resigned Shah, Kinari as Secretary
20 June 2023
Appointed Brodie, Nicole as Secretary
12 January 2022
Appointed Shah, Kinari as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
26 July 2019
Appointed Challands, Jonjo Benjamin as Secretary
26 July 2019
Resigned Shah, Kirti Ratilal as Secretary
23 October 2017
Resigned Bhuwania, Achal Prakash as Director
23 October 2017
Appointed Vermeer, Daniel Marinus Maria as Director
23 October 2017
Resigned Knight, Richard Daniel as Director
23 October 2017
Appointed Cunningham, Thomas Samuel as Director
4 September 2017
Appointed Shah, Kirti Ratilal as Secretary
27 March 2017
Resigned Harding, David John as Director
23 March 2017
Appointed Knight, Richard Daniel as Director
23 March 2017
Appointed Harding, David John as Director
23 March 2017
Appointed Bhuwania, Achal Prakash as Director
23 March 2017
Resigned Emmett, Catherine Louise as Director
23 March 2017
Resigned Mouatt, Kevin Clifford as Director
23 March 2017
Resigned Shine, Stephen Frank as Director
21 December 2016
Resigned Cross, Jeremy David as Director
19 December 2016
Appointed Emmett, Catherine Louise as Director
14 December 2016
Appointed Shine, Stephen Frank as Director
29 July 2016
Appointed Cross, Jeremy David as Director
29 July 2016
Appointed Mouatt, Kevin Clifford as Director
29 July 2016
Resigned Bryson, David Kennedy as Director
29 July 2016
Resigned Orchard-Lisle, Jolyon Aubrey as Director
25 November 2014
Appointed Bryson, David Kennedy as Director
25 November 2014
Appointed Orchard-Lisle, Jolyon Aubrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10539949
Former controllers (1)
17 January 2017
Ceased Anesco Asset Management Three Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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