Luminous Energy Group Limited
- Company number
- 08416646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Luminous Energy Limited (until 24 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Kennedy Bryson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Mar 2024 |
| Mr Jolyon Aubrey Orchard-Lisle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £15,057,272 | £407,698 | 9 |
| 29 Feb 2024 | £9,333,845 | £716,883 | 9 |
| 28 Feb 2023 | - | - | - |
| 28 Feb 2022 | - | - | - |
| 28 Feb 2021 | - | - | - |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 27 Feb 2016 | £377,190 | £30,818 | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
Connections
Controls
- Bracon Ash Solar Limited (10327437)
- Luminous Energy (Ef) Limited (10327333)
- Luminous Energy (Tn) Ltd (12964459)
- Luminous Energy Asset Management Limited (14979508)
- Luminous Energy Development Limited (14979497)
- Luminous Energy Nominees Limited (15550193)
- Luminous Energy UK Limited (14960067)
- Springwell Energyfarm Limited (13484004)
- Stow Park Solar Ltd (12379831)
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