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LUX ENERGY (WIND) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vaughan Griffithsbeneficial owner 50%→LUX ENERGY (WIND) LIMITED
- 1Mr Benjamin James Ernest Guestbeneficial owner 100%→LUX ENERGY (WIND) LIMITED
- 1LUX ENERGY LIMITEDbeneficial owner 100%→LUX ENERGY (WIND) LIMITED
- 1Mr Mark Lynasbeneficial owner 50%→LUX ENERGY (WIND) LIMITED
- 1Mr Vaughan Griffithsbeneficial owner 37.5%→LUX ENERGY (WIND) LIMITED
- 1Mr Mark Lynasbeneficial owner 37.5%→LUX ENERGY (WIND) LIMITED
- 1Mr Benjamin James Ernest Guestbeneficial owner 87.5%→LUX ENERGY (WIND) LIMITED
- 1LUX ENERGY LIMITEDbeneficial owner 87.5%→LUX ENERGY (WIND) LIMITED
Company profile· live · Companies House
- Company no.
- 08876862
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-05
- Registered office
- Penrhiw House The Dell, Furnace, Llanelli, Carmarthenshire, SA15 4HD, Wales
- SIC
- 82990
Officers · 2 active
- GRIFFITHS, Nicola Francesdirector · British · appt 2024-12-01
- GRIFFITHS, Vaughandirector · British · appt 2021-06-15
- GRIFFITHS, Nicola Frances(resigned)director · British · appt 2024-12-01
- GUEST, Benjamin James Ernest(resigned)director · British · appt 2014-02-05
- LYNAS, Mark(resigned)director · British · appt 2021-06-15
Beneficial owners · PSC · 1 current
- ●Mr Vaughan Griffiths25–50% sharesindividual PSC · Wales · since 2021-06-15
- ●Mr Mark Lynas25–50% sharesindividual PSC · Wales · ceased 2022-03-31
- ●Mr Benjamin James Ernest Guest75–100% sharesindividual PSC · United Kingdom · ceased 2021-06-15
- ■Lux Energy Limited75–100% sharescorporate PSC · England · ceased 2021-06-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.