LIVE · CORPUS
/ Dossier
■
LUMINOUS ENERGY (CA) LIMITED
Low- 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
- LUMINOUS ENERGY (CA) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1EQUITIX LUMINOUS HOLDCO LIMITEDbeneficial owner 100%→LUMINOUS ENERGY (CA) LIMITED
- 1ANESCO ASSET MANAGEMENT THREE LIMITEDbeneficial owner 87.5%→LUMINOUS ENERGY (CA) LIMITED
- 1EQUITIX LUMINOUS HOLDCO LIMITEDbeneficial owner 87.5%→LUMINOUS ENERGY (CA) LIMITED
- 2EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner 100%→EQUITIX LUMINOUS HOLDCO LIMITED
- 2EQUITIX INFRASTRUCTURE 4 LIMITEDbeneficial owner 87.5%→EQUITIX LUMINOUS HOLDCO LIMITED
- 2ANESCO HOLDINGS LIMITEDbeneficial owner 87.5%→ANESCO ASSET MANAGEMENT THREE LIMITED
- 2Anesco Asset Management Limitedbeneficial owner 87.5%→ANESCO ASSET MANAGEMENT THREE LIMITED
- 3Anesco Bidco 2 Limitedbeneficial owner 87.5%→Anesco Asset Management Limited
- 3EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX INFRASTRUCTURE 4 LIMITED
- 3EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner 100%→EQUITIX INFRASTRUCTURE 4 LIMITED
- 3EQUITIX CAPITAL EUROBOND 4 LIMITEDbeneficial owner 87.5%→EQUITIX INFRASTRUCTURE 4 LIMITED
- 3EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX INFRASTRUCTURE 4 LIMITED
- 3Hackwood Secretaries Limitedbeneficial owner 87.5%→ANESCO HOLDINGS LIMITED
- 3QUANESCO BIDCO LIMITEDbeneficial owner 87.5%→ANESCO HOLDINGS LIMITED
- 4PACE BIDCO LIMITEDbeneficial owner 100%→EQUITIX HOLDINGS LTD
- 4PACE BIDCO LIMITEDbeneficial owner 87.5%→EQUITIX HOLDINGS LTD
- 4EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX CAPITAL EUROBOND 4 LIMITED
- 4EQUITIX HOLDINGS LTDbeneficial owner→EQUITIX CAPITAL EUROBOND 4 LIMITED
- 4QUANESCO MIDCO LIMITEDbeneficial owner 100%→QUANESCO BIDCO LIMITED
- 4QUANESCO MIDCO LIMITEDbeneficial owner 87.5%→QUANESCO BIDCO LIMITED
- 4Mr Charles Reed Cheringtonbeneficial owner→QUANESCO BIDCO LIMITED
- 4CBPE NOMINEES LIMITEDbeneficial owner 87.5%→Anesco Bidco 2 Limited
- 4Anesco Acquisitionco Limitedbeneficial owner 87.5%→Anesco Bidco 2 Limited
- 4Anesco Holdings Limitedbeneficial owner 87.5%→Anesco Bidco 2 Limited
- 5QUANESCO TOPCO LIMITEDbeneficial owner 100%→QUANESCO MIDCO LIMITED
- 5Mr Charles Reed Cheringtonbeneficial owner→QUANESCO MIDCO LIMITED
- 5Mr Charles Reed Cheringtonbeneficial owner→QUANESCO MIDCO LIMITED
- 5QUANESCO TOPCO LIMITEDbeneficial owner 87.5%→QUANESCO MIDCO LIMITED
- 5CBPE CAPITAL LLPbeneficial owner 87.5%→CBPE NOMINEES LIMITED
- 5CBPE CAPITAL LLPultimate parent→CBPE NOMINEES LIMITED
- 5CBPE CAPITAL LLPparent→CBPE NOMINEES LIMITED
- 5PACE TOPCO LIMITEDbeneficial owner 100%→PACE BIDCO LIMITED
- 5PACE TOPCO LIMITEDbeneficial owner 87.5%→PACE BIDCO LIMITED
- 6Mr Reade Griffithbeneficial owner→PACE TOPCO LIMITED
- 6Mr Reade Griffithbeneficial owner→PACE TOPCO LIMITED
- 6Mr. Sean Michael Dinnenbeneficial owner 50%→CBPE CAPITAL LLP
- 6Mr. Sean Michael Dinnenbeneficial owner→CBPE CAPITAL LLP
- 6Mr Charles Reed Cheringtonbeneficial owner→QUANESCO TOPCO LIMITED
- 6Mr Charles Reed Cheringtonbeneficial owner→QUANESCO 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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