Duxhurst Solar Limited
- Company number
- 13483920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2021
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48361 companies)
Registered office
Previous names
- Luminous Energy (Rh) Limited (until 25 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ORCHARD-LISLE, Jolyon Aubrey | Director | 29 Jun 2021 | 19 Jun 2026 |
| BRYSON, David Kennedy | Director | 29 Jun 2021 | 19 Jun 2026 |
| HARDING, Mark Anthony | Director | 19 Jun 2026 | |
| TAYLOR, William Emil | Director | 19 Jun 2026 | |
| MARSH, Christopher David | Director | 19 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Luminous Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2021 | 14 Jul 2023 |
| Le Solar 3 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2023 | 19 Jun 2026 |
| Enviromena Developments Uk Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | - | £60 | 2 |
| 28 Feb 2024 | - | £5,843 | 0 |
| 30 Jun 2023 | -£164,520 | £107 | 0 |
| 30 Jun 2022 | -£48,408 | £350 | 0 |
Connections
Owned by
Duxhurst Solar Limited → Enviromena Developments UK Ii Limited → Enviromena International Holdings Limited → Enviromena UK Pledgeco Limited → Enviromena UK Holdco Limited → Enviromena Limited
Directors’ other companies
- HARDING, Mark Anthony - Director at Madjeston Renewable Energy Limited
- HARDING, Mark Anthony - Director at Bridge Farm Renewable Energy Limited
- HARDING, Mark Anthony - Director at The Rushes Solar Limited
- HARDING, Mark Anthony - Director at Costa Solar 001 Limited
- HARDING, Mark Anthony - Director at Bryngolwg Energy Storage Limited
- HARDING, Mark Anthony - Director at Costa Solar 003 Limited
- HARDING, Mark Anthony - Director at Enviromena Project Developments UK Limited
- HARDING, Mark Anthony - Director at St Mary In The Marsh Renewable Energy Limited
- HARDING, Mark Anthony - Director at Armitage 18 Solar Limited
- HARDING, Mark Anthony - Director at Costa Solar 002 Limited
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