Luminous Energy (Ca) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEquitix Luminous Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-01-17 · No cessation recorded
Source record 144097801Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-07-29 · Ceased 2017-01-17
Source record 139352562People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
Show 13 historical appointments
NB
Nicole BrodieResigned secretary
Resigned 2023-06-20 · 2 yrs
KS
Kinari ShahResigned secretary
Resigned 2022-01-12 · 1 yr
JC
Jonjo ChallandsResigned secretary
Resigned 2019-07-26 · 2 yrs
DV
Daniel VermeerResigned director
Resigned 2017-10-23 · 6 yrs · Senior Manager
KS
Kirti ShahResigned secretary
Resigned 2017-09-04 · 1 yr
AB
Achal BhuwaniaResigned director
Resigned 2017-03-23 · Director
DH
David HardingResigned director
Resigned 2017-03-23 · Finance Director
RK
Richard KnightResigned director
Resigned 2017-03-23 · Director
CE
Catherine EmmettResigned director
Resigned 2016-12-19 · Director
SS
Stephen ShineResigned director
Resigned 2016-12-14 · Director
JC
Jeremy CrossResigned director
Resigned 2016-07-29 · Director
KM
Kevin MouattResigned director
Resigned 2016-07-29 · Director
JO
Jolyon Orchard LisleResigned director
Resigned 2014-11-25 · 1 yr · Developer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active