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Companies House/Corsham/Company profile

LUMINOUS ENERGY GROUP LIMITED

Active
08416646·incorporated 2013-02-25

LUMINOUS ENERGY GROUP LIMITED is an active UK private limited company, incorporated on 25 February 2013 at Companies House (number 08416646; OpenRegistry canonical ID GB-08416646-luminous-energy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,120 active companies registered in Corsham, Wiltshire (postcode SN13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-02-25
Registered Address
HARTHAM PARK, HARTHAM LANE, CORSHAM, WILTSHIRE, SN13 0RP
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-26. Financial year-end: 26/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-02-25. Next confirmation statement due 2026-03-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LUMINOUS ENERGY GROUP LIMITED has 1 person with significant control on file:

  • Mr Jolyon Aubrey Orchard-Lisle born 1981 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Kennedy Bryson born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUMINOUS ENERGY GROUP LIMITED has previously traded as:

  • LUMINOUS ENERGY LIMITED (until 2023-06-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Corsham: