OpenRegistry
UK companies/Company owner profile

LUCECO HOLDINGS LIMITED

UK registered
openregistry-gb-05254785·6 UK shareholdings·2 ownership layers

LUCECO HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 05254785) and holds shares in 6 active UK companies, recorded across 8 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 2 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-05254785. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6
Share-class positions
8
Identity
UK company 05254785
Jurisdiction
UNITED KINGDOM
Ownership layers below
2
Holdings that are holding companies
2
PSC register agrees on
6 holdings

Shareholdings

Every company LUCECO HOLDINGS LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company heldStatusAccountsShare classShares% of class% of capitalTotal % of capitalAs of
BG ELECTRICAL LIMITEDopenregistry-gb-01388059ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1,000100.00%100.00%100.00%2021-10-13
DW WINDSOR GROUP LIMITED openregistry-gb-08849218ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY198,733100.00%100.00%100.00%2025-07-29
EV CHARGE POINTS UK T/A EVCP LTDopenregistry-gb-12454736ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1052022-07-28
BALTIC TOPCO LIMITEDopenregistry-gb-14330682ActiveAUDIT EXEMPTION SUBSIDIARYA ORDINARY850,0002025-03-24
B ORDINARY150,000
PREFERENCE882,660
LUCECO UK LIMITED openregistry-gb-02255270ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY1,0022025-10-13
CMD LIMITEDopenregistry-gb-02290387ActiveAUDIT EXEMPTION SUBSIDIARYORDINARY65,1252025-03-24

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: