Lumiere Renewables Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInei Iii Gp (Uk) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-01 · No cessation recorded
Source record 190962595Show 1 ceased record
Impax New Energy Investors Iii LpCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 50%, up to 75%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-12-01 · Ceased 2017-06-26
Source record 194465659People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpLangham Hall UK Services LLPCurrent secretary
Appointed 2019-01-01 · 7 yrs
Show 3 historical appointments
BS
Ben StaffordResigned director
Resigned 2018-07-24 · Director
RV
Roger Van PoortvlietResigned director
Resigned 2016-12-01 · 6 yrs · Head Of Finance
PR
Peter RossbachResigned director
Resigned 2016-12-01 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active