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Luminous Energy Group Limited

Luminous Energy Group Limited is an active company incorporated on 25 February 2013 with the registered office located in Corsham, Wiltshire. Luminous Energy Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08416646
Private limited company
Age
12 years
Incorporated 25 February 2013
Size
Unreported
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 February 2026
Due by 26 November 2026 (1 year remaining)
Address
Hartham Park
Hartham Lane
Corsham
Wiltshire
SN13 0RP
Same address for the past 10 years
Telephone
03335770190
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • Developer • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Apr 1962
Director • Cfo • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1952
Director • Developer • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Luminous Energy (Ef) Limited
Mr David Kennedy Bryson is a mutual person.
Active
Bracon ASH Solar Limited
Mr David Kennedy Bryson is a mutual person.
Active
Stow Park Solar Ltd
Mr David Kennedy Bryson is a mutual person.
Active
Luminous Energy (TN) Ltd
Mr David Kennedy Bryson is a mutual person.
Active
Luminous Energy (RH) Limited
Mr David Kennedy Bryson is a mutual person.
Active
Springwell Energyfarm Limited
Mr David Kennedy Bryson is a mutual person.
Active
Gresham House Solar Distribution LLP
Richard Crosbie Dawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£408K
Decreased by £308.88K (-43%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£15.38M
Increased by £5.88M (+62%)
Total Liabilities
-£322K
Increased by £153.22K (+91%)
Net Assets
£15.06M
Increased by £5.72M (+61%)
Debt Ratio (%)
2%
Increased by 0.32% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Shares Consolidated
6 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Mr Richard Crosbie Dawson Appointed
1 Year 4 Months Ago on 25 Jun 2024
Mr Guy Lavarack Appointed
1 Year 4 Months Ago on 25 Jun 2024
David Kennedy Bryson (PSC) Resigned
1 Year 7 Months Ago on 24 Mar 2024
Mr Andrew John Mcaleavey Appointed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Mr Jolyon Aubrey Orchard-Lisle (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 29 Aug 2025
Consolidation of shares on 17 December 2024
Submitted on 28 Apr 2025
Sub-division of shares on 17 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 11 Mar 2025
Second filing of a statement of capital following an allotment of shares on 25 June 2024
Submitted on 6 Mar 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Resolutions
Submitted on 20 Sep 2024
Repayment History
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