Luminous Energy Group Limited
Company Profile
live
SmallLuminous Energy Group Limited
08416646•Private Limited With Share Capital
Hartham Park Hartham Lane, Corsham, Wiltshire, SN130RP
Get Full Access
Incorporated
25/02/2013
Company Age
13 years
Directors
6
Employees
11
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Luminous Energy Group Limited (08416646) is a private limited with share capital incorporated on 25/02/2013 (13 years old) and registered in wiltshire, SN130RP. The company operates under SIC code 64209 and is classified as Small.
Luminous energy is a clean energy development company at the forefront of the global energy revolution. our mission is to deliver world-class solar and energy storage projects to decarbonise electricity. luminous energy was set up with the belief that solar technology provides a a simple, scalable a...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/02/2013
SN130RP
11 employees
Financial Overview
Total Assets
£15.38M
Liabilities
£322.1K
Net Assets
£15.06M
Est. Turnover
£7.61M
AI Estimated
Unreported
Cash
£407.7K
Key Metrics
11
Employees
6
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
69
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:28-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:28-04-2025
Capital Alter Shares Consolidation
Category:Capital
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2025
Resolution
Category:Resolution
Date:19-02-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2025
Resolution
Category:Resolution
Date:20-09-2024
Memorandum Articles
Category:Incorporation
Date:16-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2024
Capital Allotment Shares
Category:Capital
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Resolution
Category:Resolution
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Capital Allotment Shares
Category:Capital
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2016
Resolution
Category:Resolution
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Move Registers To Sail Company
Category:Address
Date:25-03-2014
Change Sail Address Company
Category:Address
Date:25-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Incorporation Company
Category:Incorporation
Date:25-02-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date26/11/2026
Filing Date29/08/2025
Latest Accounts28/02/2025
Trading Addresses
Hartham Park, Corsham, Wiltshire, SN130RPRegistered
Related Companies
10
luminous energy (ca) limited
live
endon europe power 1 limitedlive
endon europe power 3 limitedlive
springwell energyfarm limitedlive
owenreagh power partners ltdlive
luminous energy (rh) limitedlive
gunfleet sands limitedlive
mynydd portref limitedlive
power operations teesside limitedlive
maelor nurseries limitedlive
Contact
03335770190info@luminousenergy.co.uku0022@luminousenergy.co.ukluminous.energy
Hartham Park Hartham Lane, Corsham, Wiltshire, SN130RP