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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Chivers, Paul Clifford
    Born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Lavarack, Guy
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcaleavey, Andrew John
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Crosbie Dawson, Richard
    Born in February 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Bryson, David Kennedy
    Born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Orchard-lisle, Jolyon Aubrey
    Born in August 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - Director → CIF 0
    Mr Jolyon Aubrey Orchard-lisle
    Born in August 1981
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Beeson, Philip George
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Mr David Kennedy Bryson
    Born in October 1976
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUMINOUS ENERGY GROUP LIMITED

Previous name
LUMINOUS ENERGY LIMITED - 2023-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,244 GBP2025-02-28
7,156 GBP2024-02-29
Fixed Assets - Investments
69 GBP2025-02-28
69 GBP2024-02-29
Fixed Assets
6,313 GBP2025-02-28
7,225 GBP2024-02-29
Debtors
14,965,408 GBP2025-02-28
8,778,521 GBP2024-02-29
Cash at bank and in hand
407,698 GBP2025-02-28
716,883 GBP2024-02-29
Current Assets
15,373,106 GBP2025-02-28
9,495,404 GBP2024-02-29
Net Current Assets/Liabilities
15,052,938 GBP2025-02-28
9,340,578 GBP2024-02-29
Total Assets Less Current Liabilities
15,059,251 GBP2025-02-28
9,347,803 GBP2024-02-29
Creditors
Non-current
-1,979 GBP2025-02-28
-13,958 GBP2024-02-29
Net Assets/Liabilities
15,057,272 GBP2025-02-28
9,333,845 GBP2024-02-29
Equity
Called up share capital
143 GBP2025-02-28
114 GBP2024-02-29
Share premium
4,061,370 GBP2025-02-28
41,986 GBP2024-02-29
Retained earnings (accumulated losses)
10,995,759 GBP2025-02-28
9,291,745 GBP2024-02-29
Equity
15,057,272 GBP2025-02-28
9,333,845 GBP2024-02-29
Average Number of Employees
112024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,889 GBP2025-02-28
1,889 GBP2024-02-29
Computers
13,583 GBP2025-02-28
9,758 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
15,472 GBP2025-02-28
11,647 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,248 GBP2025-02-28
619 GBP2024-02-29
Computers
7,980 GBP2025-02-28
3,872 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,228 GBP2025-02-28
4,491 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
629 GBP2024-03-01 ~ 2025-02-28
Computers
4,108 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,737 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
641 GBP2025-02-28
1,270 GBP2024-02-29
Computers
5,603 GBP2025-02-28
5,886 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
18,399 GBP2025-02-28
18,399 GBP2024-02-29
Additions to investments
6 GBP2025-02-28
Disposals
-6 GBP2025-02-28
Other Investments Other Than Loans
69 GBP2025-02-28
69 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
14,900,053 GBP2025-02-28
8,726,981 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
65,355 GBP2025-02-28
Current, Amounts falling due within one year
51,540 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
14,965,408 GBP2025-02-28
Current, Amounts falling due within one year
8,778,521 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
11,951 GBP2025-02-28
11,922 GBP2024-02-29
Trade Creditors/Trade Payables
Current
48,563 GBP2025-02-28
53,978 GBP2024-02-29
Amounts owed to group undertakings
Current
6 GBP2024-02-29
Other Taxation & Social Security Payable
Current
29,067 GBP2025-02-28
53,019 GBP2024-02-29
Other Creditors
Current
230,587 GBP2025-02-28
35,901 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
1,979 GBP2025-02-28
13,958 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,426 GBP2025-02-28
51,251 GBP2024-02-29
Between one and five year
53,265 GBP2025-02-28
25,625 GBP2024-02-29
All periods
116,691 GBP2025-02-28
76,876 GBP2024-02-29
Related profiles found in government register
  • LUMINOUS ENERGY GROUP LIMITED
    Info
    LUMINOUS ENERGY LIMITED - 2023-06-24
    Registered number 08416646
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire SN13 0RP
    PRIVATE LIMITED COMPANY incorporated on 2013-02-25 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • LUMINOUS ENERGY GROUP LIMITED
    S
    Registered number 08416646
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • LUMINOUS ENERGY GROUP LIMITED
    S
    Registered number 08416646
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom, SN13 0RP
    Corporate in Companies House, United Kingdom
    CIF 2
  • LUMINOUS ENERGY UK LIMITED
    S
    Registered number 08416646
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    LUMINOUS ENERGY (FR) LIMITED - 2023-06-24
    icon of addressHartham Park, Hartham Park Lane, Corsham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,631 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -470,440 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -237,684 GBP2025-02-28
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    icon of addressHartham Park, Hartham Lane, Corsham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -972 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    LUMINOUS ENERGY HOLDCO I LIMITED - 2022-11-01
    icon of addressHartham Park House, Hartham Park, Corsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,476 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHartham Park Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    LUMINOUS ENERGY (LN) LIMITED - 2022-07-18
    ACRE LANE ENERGYFARM LIMITED - 2022-12-23
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    -269 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    TEA LEAVES UK LTD - 2020-08-05
    icon of addressC/o Luminous Energy, Hartham Park, Hartham Lane, Corsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -101,347 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    SUNE GREEN HOLDCO15 LIMITED - 2015-01-16
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    SUNE GREEN HOLDCO8 LIMITED - 2015-03-16
    SUNE SPITHANDLE LANE SOLAR LIMITED - 2015-08-11
    icon of addressHartham Park, Hartham Lane, Corsham, Wiltshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-06-07 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,436 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    LUMINOUS ENERGY (DH) LIMITED - 2021-04-03
    icon of address5th Floor 53 Parker Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -179,623 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-08-12 ~ 2022-07-12
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.