# Luthier Renewables Limited

## Details

- **Company number:** [13078007](https://find-and-update.company-information.service.gov.uk/company/13078007)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2020
- **Registered office:** 2 WINDMILL STREET, LONDON, W1T 2HX
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Heriot Renewables Limited](/group/90593) (4 companies)


## Previous names

- Luthier Renewables Pty Ltd (until 18 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCRIMGEOUR, Stephen Geoffrey Gunn | director | 11 Dec 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sweven Invest Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2024 |  |
| Paper Lakes Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Sep 2024 |  |
| Starhopper Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Sep 2022 | 15 May 2026 |
| 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 |
| Mr Joshua Kaplan | 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 Paul Diamond | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Dec 2020 | 28 Sep 2022 |



## 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 |



## Owned by

Luthier Renewables Limited → [Paper Lakes Limited](/company/15939914)



## Controls

- [Luthier Heriot Renewables Limited](/company/13080325) (13080325)



## Directors' other companies

- [SCRIMGEOUR, Stephen Geoffrey Gunn](/person/8039198) - director at [Luthier Heriot Renewables Limited](/company/13080325)



## Companies at the same address

- [Heriot Renewables Limited](/company/12964511) (12964511)
- [Lancaster Gate Investments Limited](/company/13794979) (13794979)
- [Luthier Heriot Renewables Limited](/company/13080325) (13080325)
- [The Transport Establishment Ltd](/company/10771816) (10771816)
- [Wickford Investments Limited](/company/14469662) (14469662)