LUTHIER RENEWABLES LIMITED
Company number 13078007 · Monitor this company
2 active / 6 ceased · persons with significant control
Paper Lakes Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-09-12
- Correspondence address
- 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 15939914
- Country registered
- England
Sweven Invest Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-09-12
- Correspondence address
- 10th Floor, 240, Blackfriars Road, London, SE1 8NW, England
- Legal form
- Private Limited Company
- Place registered
- Register Of Companies
- Registration number
- 15939913
- Country registered
- England
Keyframe Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-09-28
- Ceased on
- 2024-09-12
- Correspondence address
- 37, Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR, Jersey
- Legal form
- Limited Company
Eunoia Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-09-28
- Ceased on
- 2024-09-12
- Correspondence address
- 37, 37 Esplanade, Fifth Floor, St Helier, Jersey, JE1 2TR, Jersey
- Legal form
- Limited Company
Starhopper Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2022-09-28
- Ceased on
- 2026-05-15
- Correspondence address
- 37, Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR, Jersey
- Legal form
- Limited Company
Mr Paul Diamond
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-11
- Ceased on
- 2022-09-28
- Date of birth
- October 1971
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 2 Windmill Street, London, W1T 2HX, United Kingdom
Mr Joshua Kaplan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-11
- Ceased on
- 2022-09-28
- Date of birth
- July 1988
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 2 Windmill Street, London, W1T 2HX, United Kingdom
Mr Stephen Geoffrey Gunn Scrimgeour
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-11
- Ceased on
- 2022-09-28
- Date of birth
- November 1987
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 2 Windmill Street, London, W1T 2HX, United Kingdom