LUMINOUS ENERGY (CA) LIMITED
LONDON

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Company number 09326440
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 24 March 2017; Appointment of Mr David John Harding as a director on 23 March 2017; Appointment of Mr Richard Daniel Knight as a director on 23 March 2017. The most likely internet sites of LUMINOUS ENERGY (CA) LIMITED are www.luminousenergyca.co.uk, and www.luminous-energy-ca.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminous Energy Ca Limited is a Private Limited Company. The company registration number is 09326440. Luminous Energy Ca Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Luminous Energy Ca Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . BHUWANIA, Achal Prakash is a Director of the company. HARDING, David John is a Director of the company. KNIGHT, Richard Daniel is a Director of the company. Director BRYSON, David has been resigned. Director CROSS, Jeremy David has been resigned. Director EMMETT, Catherine Louise has been resigned. Director MOUATT, Kevin Clifford has been resigned. Director ORCHARD-LISLE, Jolyon Aubrey has been resigned. Director SHINE, Stephen Frank has been resigned. The company operates in "Production of electricity".


Current Directors

Director
BHUWANIA, Achal Prakash
Appointed Date: 23 March 2017
46 years old
Director
HARDING, David John
Appointed Date: 23 March 2017
45 years old
Director
KNIGHT, Richard Daniel
Appointed Date: 23 March 2017
52 years old

Resigned Directors

Director
BRYSON, David
Resigned: 29 July 2016
Appointed Date: 25 November 2014
49 years old
Director
CROSS, Jeremy David
Resigned: 21 December 2016
Appointed Date: 29 July 2016
42 years old
Director
EMMETT, Catherine Louise
Resigned: 23 March 2017
Appointed Date: 19 December 2016
41 years old
Director
MOUATT, Kevin Clifford
Resigned: 23 March 2017
Appointed Date: 29 July 2016
64 years old
Director
ORCHARD-LISLE, Jolyon Aubrey
Resigned: 29 July 2016
Appointed Date: 25 November 2014
44 years old
Director
SHINE, Stephen Frank
Resigned: 23 March 2017
Appointed Date: 14 December 2016
68 years old

Persons With Significant Control

Anesco Asset Management Three Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

LUMINOUS ENERGY (CA) LIMITED Events

24 Mar 2017
Registered office address changed from Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 24 March 2017
23 Mar 2017
Appointment of Mr David John Harding as a director on 23 March 2017
23 Mar 2017
Appointment of Mr Richard Daniel Knight as a director on 23 March 2017
23 Mar 2017
Appointment of Mr Achal Prakash Bhuwania as a director on 23 March 2017
23 Mar 2017
Termination of appointment of Stephen Frank Shine as a director on 23 March 2017
...
... and 14 more events
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
04 Aug 2015
Registered office address changed from Hartham Park Hartham Park Corsham Wiltshire SN13 0RP England to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 4 August 2015
03 Aug 2015
Registered office address changed from The Old Bakehouse 21 Timber Street Chippenham Wiltshire SN15 3BS United Kingdom to Hartham Park Hartham Park Corsham Wiltshire SN13 0RP on 3 August 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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