Who owns LUMII ENERGYTECH LTD?

In the current sources, LUMII ENERGYTECH LTD is connected to Mr Carlos Felipe Del Corral Martinez, Mr Carlos Felipe Del Corral Martinez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUMII ENERGYTECH LTD's risk level?

WhiteIntel flags LUMII ENERGYTECH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUMII ENERGYTECH LTD appear across sources?

LUMII ENERGYTECH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

LUMII ENERGYTECH LTD

Name: LUMII ENERGYTECH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUMII ENERGYTECH LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2025-01-13
Legal form: ltd
Activity: 62012
Registered office: Suite 7, Second Floor, Apple Market Hub, 9 Crown Passage, Kingston Upon Thames, KT1 1JD, United Kingdom

LUMII ENERGYTECH LTD is a ltd registered in GB, incorporated 2025-01-13 (active).

Ownership & control

Owners / controllers

LUMII ENERGYTECH LTD
- Mr Carlos Felipe Del Corral Martinez· beneficial owner100%· via OpenOwnership
- Mr Carlos Felipe Del Corral Martinez· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Carlos Felipe Del Corral Martinezbeneficial owner 100%→LUMII ENERGYTECH LTD
1Mr Carlos Felipe Del Corral Martinezbeneficial owner 87.5%→LUMII ENERGYTECH LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

26 Jan 2027Companies House
Confirmation statement due
13 Oct 2026Companies House
Accounts due
13 Jan 2025Companies House
Registered

Company profile· live · Companies House

Company no.: 16178337
Status: active
Type: ltd
Incorporated: 2025-01-13
Registered office: Suite 7, Second Floor, Apple Market Hub, 9 Crown Passage, Kingston Upon Thames, KT1 1JD, United Kingdom
SIC: 62012

Officers · 1 active

DEL CORRAL MARTINEZ, Carlos Felipe
director · British,Colombian · appt 2025-01-13

Beneficial owners · PSC · 1 current

●
Mr Carlos Felipe Del Corral Martinez
individual PSC · United Kingdom · since 2025-01-13
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-13
Confirmation stmt due: 2027-01-26