OpenCompanies

Luthier Renewables Limited

Company number
13078007
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2020
Nature of business
Activities of open-ended investment companies
Corporate group
Heriot Renewables Limited (4 companies)

Registered office

2 Windmill Street
London
W1T 2HX

Previous names

  • Luthier Renewables Pty Ltd (until 18 Dec 2020)

Officers

NameRoleAppointedResigned
SCRIMGEOUR, Stephen Geoffrey Gunn Director 11 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Paul Diamond Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2020 28 Sep 2022
Mr Stephen Geoffrey Gunn Scrimgeour Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2020 28 Sep 2022
Mr Joshua Kaplan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Dec 2020 28 Sep 2022
Eunoia Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2022 12 Sep 2024
Keyframe Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2022 12 Sep 2024
Starhopper Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2022 15 May 2026
Paper Lakes Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2024
Sweven Invest Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Sep 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,096,232 £60,927 2
31 Dec 2024 £5,306,518 £1,359,264 2
31 Dec 2023 £29,726,856 £29,635,556 2
31 Dec 2022 -£653,410 £121,139 2
31 Dec 2021 -£337,427 £18,018 2

Connections

Owned by

Luthier Renewables Limited → Paper Lakes Limited

Controls

Directors’ other companies

Companies at the same address

Data