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LUTHIER HERIOT RENEWABLES LIMITED

Active
13080325·incorporated 2020-12-14

LUTHIER HERIOT RENEWABLES LIMITED is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13080325; OpenRegistry canonical ID GB-13080325-luthier-heriot-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
2020-12-14
Registered Address
2 WINDMILL STREET, LONDON, W1T 2HX, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment 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 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

LUTHIER HERIOT RENEWABLES LIMITED has 2 persons with significant control on file:

  • Heriot Renewables Limited (United Kingdom reg. 12964511). Notified 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Luthier Renewables Limited (United Kingdom reg. 13078007). Notified 2020-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUTHIER HERIOT RENEWABLES LIMITED has previously traded as:

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

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