---
title: "LUMINOUS ENERGY (CA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca2b9d01-ac8c-53f6-95f3-e7ce95ed5f44
json: https://whiteintel.dev/api/public/dossier/ca2b9d01-ac8c-53f6-95f3-e7ce95ed5f44
identifier: oo:GB-COH-09326440
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMINOUS ENERGY (CA) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09326440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca2b9d01-ac8c-53f6-95f3-e7ce95ed5f44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca2b9d01-ac8c-53f6-95f3-e7ce95ed5f44  

## Ownership & control

### Owners / controllers

- **EQUITIX LUMINOUS HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e3b7000-fef5-56dd-8b9f-920782fd199a
- **ANESCO ASSET MANAGEMENT THREE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa297ab0-d27d-459d-b44b-962f14beb8cd
- **EQUITIX LUMINOUS HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e3b7000-fef5-56dd-8b9f-920782fd199a

### UBO chain (walk to the ultimate owner)

A **39-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09326440`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-25
- **Registered office:** 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
- **SIC:** 35110

### Officers

- [EQUITIX MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a6eab38a-7b94-50fd-bc2e-053c1dc9e8a1) — corporate secretary · appointed 2025-11-01
- CUNNINGHAM, Thomas Samuel — director · British · appointed 2017-10-23
- LÓPEZ-PINTO, Jaime Victoriano — director · Spanish · appointed 2023-11-01
- BRODIE, Nicole — secretary · appointed 2023-06-20 · resigned 2025-11-01
- CHALLANDS, Jonjo Benjamin — secretary · appointed 2019-07-26 · resigned 2022-01-11
- SHAH, Kinari — secretary · appointed 2022-01-12 · resigned 2023-06-20
- SHAH, Kirti Ratilal — secretary · appointed 2017-09-04 · resigned 2019-07-26
- BHUWANIA, Achal Prakash — director · British · appointed 2017-03-23 · resigned 2017-10-23
- BRYSON, David Kennedy — director · British · appointed 2014-11-25 · resigned 2016-07-29
- CROSS, Jeremy David — director · British · appointed 2016-07-29 · resigned 2016-12-21
- EMMETT, Catherine Louise — director · British · appointed 2016-12-19 · resigned 2017-03-23
- HARDING, David John — director · British · appointed 2017-03-23 · resigned 2017-03-27
- KNIGHT, Richard Daniel — director · British · appointed 2017-03-23 · resigned 2017-10-23
- MOUATT, Kevin Clifford — director · British · appointed 2016-07-29 · resigned 2017-03-23
- ORCHARD-LISLE, Jolyon Aubrey — director · British · appointed 2014-11-25 · resigned 2016-07-29
- SHINE, Stephen Frank — director · British · appointed 2016-12-14 · resigned 2017-03-23
- VERMEER, Daniel Marinus Maria — director · Dutch · appointed 2017-10-23 · resigned 2023-11-01

### Beneficial owners (Persons with Significant Control)

- [Equitix Luminous Holdco Limited](https://whiteintel.dev/entity/6e3b7000-fef5-56dd-8b9f-920782fd199a) — 75–100% shares · corporate PSC · United Kingdom — since 2017-01-17
- [Anesco Asset Management Three Limited](https://whiteintel.dev/entity/fa297ab0-d27d-459d-b44b-962f14beb8cd) — 75–100% shares · corporate PSC · England — ceased 2017-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09326440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09326440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMINOUS ENERGY (CA) LIMITED**. Human view: https://whiteintel.dev/entity/ca2b9d01-ac8c-53f6-95f3-e7ce95ed5f44 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca2b9d01-ac8c-53f6-95f3-e7ce95ed5f44._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._