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Company

Luminance Solar Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Luminance Solar Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 13

  1. David Hastings 2018-2021 Director View profile
  2. Filippo Malvezzi Campeggi 2018-2018 Director View profile
  3. Matthew Sheppee 2015-2016 Director View profile
  4. Christopher Robert Hulatt 2013-2015 Director View profile
  5. Sascha Klos 2012-2013 Director View profile
  6. Mark Hogan 2012-2013 Director View profile
  7. Alka Jasooja 2012-2012 Director View profile
  8. Metro Consultancy Limited 2012-2012 Corporate-director View profile
  9. Kamalika Ria Banerjee 2017-2018 Secretary View profile
  10. Sharna Ludlow 2016-2018 Secretary View profile
  11. Karen Ward 2015-2016 Secretary View profile
  12. Nicola Board 2013-2015 Secretary View profile
  13. Tracey Jane Spevack 2013-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2012

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Luminance Solar Limited is controlled by Viners Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Viners Energy Limited is controlled by Elios Renewable Energy Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Elios Renewable Energy Limited is controlled by Elios Energy Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 · source: Companies House PSC register
  4. Elios Energy Holdings 3 Limited is controlled by Elios Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register
  5. Elios Energy Holdings Limited is controlled by Fern Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Fern Energy Holdings Limited is controlled by Cedar Energy and Infrastructure Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  7. Cedar Energy and Infrastructure Limited is controlled by Fern Trading Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · source: Companies House PSC register
  8. Fern Trading Group Limited is controlled by Fern Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
  9. Fern Trading Limited is controlled by Octopus Investments Nominees Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2020-05-14 · source: Companies House PSC register
  10. Octopus Investments Nominees Limited is controlled by Octopus Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Luminance Solar Limited is unusually long; showing the first 10 steps.

80 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07918787
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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