LUTHIER HERIOT RENEWABLES LIMITED
Activities of open-ended investment companies
LUTHIER HERIOT RENEWABLES LIMITED
Activities of open-ended investment companies
Previous Company Names
Contact & Details
Contact
Registered Address
2 Windmill Street London W1T 2HX United Kingdom
Full company profile for LUTHIER HERIOT RENEWABLES LIMITED (13080325), an active company based in London, United Kingdom. Incorporated 14 Dec 2020. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£1.99M
Total Liabilities
£14.07k
Turnover
N/A
Employees
4
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anthony Simon Jaff | Director | British | England | 14 Dec 2020 | Active |
| Joshua Kaplan | Director | South African | South Africa | 14 Dec 2020 | Active |
| Stephen Geoffrey Gunn Scrimgeour | Director | South African | South Africa | 14 Dec 2020 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Luthier Renewables Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Heriot Renewables Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Dec 2025 | Confirmation Statement | Confirmation statement made on 12 Dec 2025 with no updates | |
| 23 Dec 2025 | Officers | Change to director Mr Stephen Geoffrey Gunn Scrimgeour on 1 Dec 2025 | |
| 17 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Dec 2024 | Persons With Significant Control | Change to Luthier Renewables Pty Ltd as a person with significant control on 12 Dec 2024 | |
| 19 Dec 2024 | Confirmation Statement | Confirmation statement made on 12 Dec 2024 with updates |
Confirmation statement made on 12 Dec 2025 with no updates
Change to director Mr Stephen Geoffrey Gunn Scrimgeour on 1 Dec 2025
Annual accounts made up to 31 Dec 2024
Change to Luthier Renewables Pty Ltd as a person with significant control on 12 Dec 2024
Confirmation statement made on 12 Dec 2024 with updates
Recent Activity
Latest Activity
Confirmation statement made on 12 Dec 2025 with no updates
5 months ago on 23 Dec 2025
Change to director Mr Stephen Geoffrey Gunn Scrimgeour on 1 Dec 2025
5 months ago on 23 Dec 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 17 Jun 2025
Change to Luthier Renewables Pty Ltd as a person with significant control on 12 Dec 2024
1 years ago on 19 Dec 2024
Confirmation statement made on 12 Dec 2024 with updates
1 years ago on 19 Dec 2024