Lumiere Renewables Limited

10505507

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 Panton Street, 7th Floor, London, SW1Y 4AJ

Incorporated 01/12/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Langham Hall Uk Services Llp

secretary · Since 01/01/2019

Also on 53 other boards

Mr Daniel Gunter Von Preyss

director · Since 28/01/2019

DIRECTOR

BRITISH,GERMAN · UNITED KINGDOM · Age 62

Also on 17 other boards

Mr Manish Sarwal

director · Since 13/02/2023

DEPUTY HEAD OF FINANCE

BRITISH · ENGLAND · Age 38

Also on 18 other boards

Langham Hall Uk Services Llp

corporate secretary · Since 01/01/2019

Reg: OC322239 · UNITED KINGDOM

Also on 53 other boards

Daniel Gunter Von Preyss

director · Since 28/01/2019

British,German · United Kingdom · Age 62

Manish Sarwal

director · Since 13/02/2023

British · England · Age 38

Former

Peter Van Egmond Rossbach

director · Resigned 16/07/2018

Ben Louis Frederick Stafford

director · Resigned 28/01/2019

Roger Van Poortvliet

director · Resigned 13/02/2023

Persons with Significant Control

Inei Iii Gp (Uk) Llp

75–100% shares

75–100% votes

Appoint directors

30, Panton Street, London, SW1Y 4AJ

Reg: Oc404277 · England · Limited Liability Partnership

Notified 01/12/2016

Former PSCs

Impax New Energy Investors Iii Lp

Ceased 26/06/2017

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 30 Panton Street

2026-07-15

30 PANTON STREET

post town → London

2026-07-15

LONDON