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LUTHIER RENEWABLES LIMITED

Active
13078007·incorporated 2020-12-11

LUTHIER RENEWABLES LIMITED is an active UK private limited company, incorporated on 11 December 2020 at Companies House (number 13078007; OpenRegistry canonical ID GB-13078007-luthier-renewables-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-11
Registered Address
2 WINDMILL STREET, LONDON, W1T 2HX, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LUTHIER RENEWABLES LIMITED

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 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

LUTHIER RENEWABLES LIMITED has 3 persons with significant control on file:

  • Starhopper Limited. Notified 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paper Lakes Limited (England reg. 15939914). Notified 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sweven Invest Ltd (England reg. 15939913). Notified 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Joshua Kaplan born 1988 resident in South Africa, South African national. Notified 2020-12-11. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Diamond born 1971 resident in South Africa, South African national. Notified 2020-12-11. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Geoffrey Gunn Scrimgeour born 1987 resident in South Africa, South African national. Notified 2020-12-11. Ceased 2022-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Eunoia Investments Limited. Notified 2022-09-28. Ceased 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Keyframe Limited. Notified 2022-09-28. Ceased 2024-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUTHIER RENEWABLES LIMITED has previously traded as:

  • LUTHIER RENEWABLES PTY LTD (until 2020-12-18)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13078007.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.