Luminous Energy (CA) Limited
Company 09326440 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jaime Victoriano LÓPez-Pinto Director · appointed 2023
First-time vs portfolio directors
Portfolio (1)
- Jaime Victoriano LÓPez-Pinto Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Equitix Solar (5) Limited 1 shared director
- EWC2 GHF Limited 1 shared director
- Equitix Solar (3) Limited 1 shared director
- Equitix Solar (1) Limited 1 shared director
- Equitix Solar (2) Limited 1 shared director
- EWC3 Berwick Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09326440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2014 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Equitix Luminous Holdco Limited
75-100% shares, 75-100% voting · notified 2017-01-17 - Anesco Asset Management Three Limited ceased 2017-01-17
75-100% shares, 75-100% voting · notified 2016-07-29
Officers (12)
- Jaime Victoriano LÓPez-Pinto Director · appointed 2023
Show 11 former officers
- Nicole Brodie Secretary · appointed 2023 · resigned 2025
- Kinari Shah Secretary · appointed 2022 · resigned 2023
- Jonjo Benjamin Challands Secretary · appointed 2019 · resigned 2022
- Daniel Marinus Maria Vermeer Director · appointed 2017 · resigned 2023
- Kirti Ratilal Shah Secretary · appointed 2017 · resigned 2019
- Catherine Louise Emmett Director · appointed 2016 · resigned 2017
- Stephen Frank Shine Director · appointed 2016 · resigned 2017
- Kevin Clifford Mouatt Director · appointed 2016 · resigned 2017
- Jeremy David Cross Director · appointed 2016 · resigned 2016
- Jolyon Aubrey Orchard-Lisle Director · appointed 2014 · resigned 2016
- David Kennedy Bryson Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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