LUMIERE RENEWABLES LIMITED
30 PANTON STREET, 7TH FLOOR, LONDON SW1Y 4AJ- Active
- Private Limited Company
- Company No. 10505507
- Last Updated: 01 Mar 2024
Company Profile
LUMIERE RENEWABLES LIMITED was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in LONDON. LUMIERE RENEWABLES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 11 months and 14 days.
| Name | LUMIERE RENEWABLES LIMITED |
|---|---|
| Company number | 10505507 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 PANTON STREET 7TH FLOOR LONDON SW1Y 4AJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inei Iii Gp (Uk) Llp Panton Street, 7th Floor, SW1Y 4AJ |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Impax New Energy Investors Iii Lp St. James's Square, SW1Y 4JR |
Dates: Thursday, December 1, 2016 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUMIERE RENEWABLES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUMIERE RENEWABLES LIMITED | 01 Dec 2016 |