Luminance Solar Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedViners Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 1395685People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 24 historical appointments
LH
Laura Gemma HalsteadResigned director
Resigned 2021-01-15 · 2 yrs · Fund Management & Operations Director
DH
David HastingsResigned director
Resigned 2018-12-21 · 2 yrs · Director
FM
Filippo Malvezzi CampeggiResigned director
Resigned 2018-08-06 · Director
MS
Matthew SetchellResigned director
Resigned 2018-08-06 · 2 yrs · Director
JD
Jonathan DiggesResigned director
Resigned 2018-08-06 · 2 yrs · None
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-25
SL
Sharna LudlowResigned secretary
Resigned 2017-06-09 · 1 yr
SG
Sarah Mary GrantResigned director
Resigned 2016-12-12 · 1 yr · Investment Director
JL
Joanna LeighResigned director
Resigned 2016-06-20 · None
PL
Paul LathamResigned director
Resigned 2016-06-20 · 4 yrs · Director
KS
Katrina ShentonResigned director
Resigned 2016-06-20 · 2 yrs · Director
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16
TR
Thomas RosserResigned director
Resigned 2016-02-23 · None
GL
Giuseppe La LoggiaResigned director
Resigned 2015-08-24 · Director
MS
Matthew SheppeeResigned director
Resigned 2015-07-21 · None
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
TA
Timothy ArthurResigned director
Resigned 2014-03-21 · 1 yr · Chartered Accountant
NB
Nicola BoardResigned secretary
Resigned 2013-08-07 · 1 yr
TS
Tracey SpevackResigned secretary
Resigned 2013-04-29
CH
Christopher HulattResigned director
Resigned 2013-04-29 · 2 yrs · Fund Manager
JL
James LeeResigned director
Resigned 2013-04-29 · Director
SK
Sascha KlosResigned director
Resigned 2012-10-03 · Managing Director
MH
Mark HoganResigned director
Resigned 2012-10-03 · Director
AJ
Alka JasoojaResigned secretary
Resigned 2012-01-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active