EUROREGISTRY
GB · Company with significant control
Luxion Group Limited
Luxion Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Luxion Group Limited
- Type
- Corporate entity
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Luxion Group Limited's companies
- Luxion Group Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
- Main lines of business: business and domestic software development (2), trade of electricity (2) and activities of other holding companies n.e.c. (1).
- Registered offices in Eastleigh (5) and Chandler's Ford (3).
- The companies were incorporated between 2003 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Luxion Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| LUXION RENEWABLES LIMITED 15466831 · Private Limited Company | Active | 5 February 2024 | Eastleigh | Trade of electricity; Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 5 February 2024 |
| LUXION HOLDINGS LIMITED 15221606 · Private Limited Company | Active | 19 October 2023 | Eastleigh | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 19 December 2023 |
| CANARY CARE GLOBAL LIMITED 11544425 · Private Limited Company | Active | 30 August 2018 | Eastleigh | Manufacture of consumer electronics; Web portals; Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 November 2022 |
| PROCODE TECHNOLOGY LIMITED 05672058 · Private Limited Company | Active | 11 January 2006 | Eastleigh | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 May 2022 |
| HOOGA LIMITED 05681532 · Private Limited Company | Active | 20 January 2006 | Chandler's Ford | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| LUXION SALES LIMITED 04946848 · Private Limited Company | Active | 29 October 2003 | Chandler's Ford | Agents specialised in the sale of other particular products | Owns 75% or more of the shares | 6 April 2016 |
| UTILITA ENERGY LIMITED 04849181 · Private Limited Company | Active | 29 July 2003 | Eastleigh | Distribution of electricity; Trade of electricity; Trade of gas through mains; Business and domestic software development | Owns 75% or more of the shares | 6 April 2016 |
| UTILITA FIELD SERVICES LIMITED 05852899 · Private Limited Company | Active | 21 June 2006 | Chandler's Ford | Installation of industrial machinery and equipment; Financial leasing | Owns 75% or more of the shares | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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