Skip to content
LIVE · CORPUS
/ Dossier

LUMINOUS ENERGY (CA) LIMITED

Low
Company·GB
Status
Active
Incorporated
2014-11-25
Legal form
Private Limited Company
Activity
35110 - Production of electricity
Registered office
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

LUMINOUS ENERGY (CA) LIMITED is a Private Limited Company registered in GB, incorporated 2014-11-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EQUITIX LUMINOUS HOLDCO LIMITEDbeneficial owner 100%LUMINOUS ENERGY (CA) LIMITED
  2. 1ANESCO ASSET MANAGEMENT THREE LIMITEDbeneficial owner 87.5%LUMINOUS ENERGY (CA) LIMITED
  3. 1EQUITIX LUMINOUS HOLDCO LIMITEDbeneficial owner 87.5%LUMINOUS ENERGY (CA) LIMITED
  4. 2EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner 100%EQUITIX LUMINOUS HOLDCO LIMITED
  5. 2EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner 87.5%EQUITIX LUMINOUS HOLDCO LIMITED
  6. 2ANESCO HOLDINGS LIMITEDbeneficial owner 87.5%ANESCO ASSET MANAGEMENT THREE LIMITED
  7. 2Anesco Asset Management Limitedbeneficial owner 87.5%ANESCO ASSET MANAGEMENT THREE LIMITED
  8. 3Anesco Bidco 2 Limitedbeneficial owner 87.5%Anesco Asset Management Limited
  9. 3EQUITIX HOLDINGS LTDbeneficial ownerEQUITIX INFRASTRUCTURE 4 LIMITED
  10. 3EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner 100%EQUITIX INFRASTRUCTURE 4 LIMITED
  11. 3EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner 87.5%EQUITIX INFRASTRUCTURE 4 LIMITED
  12. 3EQUITIX HOLDINGS LTDbeneficial ownerEQUITIX INFRASTRUCTURE 4 LIMITED
  13. 3Hackwood Secretaries Limitedbeneficial owner 87.5%ANESCO HOLDINGS LIMITED
  14. 3QUANESCO BIDCO LIMITEDbeneficial owner 87.5%ANESCO HOLDINGS LIMITED
  15. 4PACE BIDCO LIMITEDbeneficial owner 100%EQUITIX HOLDINGS LTD
  16. 4PACE BIDCO LIMITEDbeneficial owner 87.5%EQUITIX HOLDINGS LTD
  17. 4EQUITIX HOLDINGS LTDbeneficial ownerEQUITIX CAPITAL EUROBOND 4 LIMITED
  18. 4EQUITIX HOLDINGS LTDbeneficial ownerEQUITIX CAPITAL EUROBOND 4 LIMITED
  19. 4QUANESCO MIDCO LIMITEDbeneficial owner 100%QUANESCO BIDCO LIMITED
  20. 4QUANESCO MIDCO LIMITEDbeneficial owner 87.5%QUANESCO BIDCO LIMITED
  21. 4Mr Charles Reed Cheringtonbeneficial ownerQUANESCO BIDCO LIMITED
  22. 4CBPE NOMINEES LIMITEDbeneficial owner 87.5%Anesco Bidco 2 Limited
  23. 4Anesco Acquisitionco Limitedbeneficial owner 87.5%Anesco Bidco 2 Limited
  24. 4Anesco Holdings Limitedbeneficial owner 87.5%Anesco Bidco 2 Limited
  25. 5QUANESCO TOPCO LIMITEDbeneficial owner 100%QUANESCO MIDCO LIMITED
  26. 5Mr Charles Reed Cheringtonbeneficial ownerQUANESCO MIDCO LIMITED
  27. 5Mr Charles Reed Cheringtonbeneficial ownerQUANESCO MIDCO LIMITED
  28. 5QUANESCO TOPCO LIMITEDbeneficial owner 87.5%QUANESCO MIDCO LIMITED
  29. 5CBPE CAPITAL LLPbeneficial owner 87.5%CBPE NOMINEES LIMITED
  30. 5CBPE CAPITAL LLPultimate parentCBPE NOMINEES LIMITED
  31. 5CBPE CAPITAL LLPparentCBPE NOMINEES LIMITED
  32. 5PACE TOPCO LIMITEDbeneficial owner 100%PACE BIDCO LIMITED
  33. 5PACE TOPCO LIMITEDbeneficial owner 87.5%PACE BIDCO LIMITED
  34. 6Mr Reade Griffithbeneficial ownerPACE TOPCO LIMITED
  35. 6Mr Reade Griffithbeneficial ownerPACE TOPCO LIMITED
  36. 6Mr. Sean Michael Dinnenbeneficial owner 50%CBPE CAPITAL LLP
  37. 6Mr. Sean Michael Dinnenbeneficial ownerCBPE CAPITAL LLP
  38. 6Mr Charles Reed Cheringtonbeneficial ownerQUANESCO TOPCO LIMITED
  39. 6Mr Charles Reed Cheringtonbeneficial ownerQUANESCO TOPCO LIMITED

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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
09326440
Status
Active
Type
Private Limited Company
Incorporated
2014-11-25
Registered office
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
SIC
35110 - Production of electricity
FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-24
Outstanding charges
1