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Companies House/London/Company profile

LUMIERE RENEWABLES LIMITED

Active
10505507·incorporated 2016-12-01

LUMIERE RENEWABLES LIMITED is an active UK private limited company, incorporated on 1 December 2016 at Companies House (number 10505507; OpenRegistry canonical ID GB-10505507-lumiere-renewables-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-01
Registered Address
30 PANTON STREET, 7TH FLOOR, LONDON, SW1Y 4AJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

LUMIERE RENEWABLES LIMITED has 1 person with significant control on file:

  • Inei Iii Gp (Uk) Llp (England reg. Oc404277). Notified 2016-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Impax New Energy Investors Iii Lp (England reg. Lp017244). Notified 2016-12-01. Ceased 2017-06-26.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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