Luminous Energy (Ca) Limited

09326440

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 25/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 23/10/2017

ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 01/11/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equitix Luminous Holdco Limited

75–100% shares

75–100% votes

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 10539949 · Companies House · Limited By Shares

Notified 17/01/2017

Former PSCs

Anesco Asset Management Three Limited

Ceased 17/01/2017

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 23/03/2017Registered 30/03/2017