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Home > England & Wales Companies > LUMINOUS ENERGY GROUP LIMITED
Company Information for

LUMINOUS ENERGY GROUP LIMITED

HARTHAM PARK, HARTHAM LANE, CORSHAM, WILTSHIRE, SN13 0RP,
Company Registration Number
08416646
Private Limited Company
Active

Company Overview

About Luminous Energy Group Ltd
LUMINOUS ENERGY GROUP LIMITED was founded on 2013-02-25 and has its registered office in Corsham. The organisation's status is listed as "Active". Luminous Energy Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUMINOUS ENERGY GROUP LIMITED
 
Legal Registered Office
HARTHAM PARK
HARTHAM LANE
CORSHAM
WILTSHIRE
SN13 0RP
Other companies in SP1
 
Previous Names
LUMINOUS ENERGY LIMITED24/06/2023
Filing Information
Company Number 08416646
Company ID Number 08416646
Date formed 2013-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 26/11/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB283027510  
Last Datalog update: 2024-09-08 21:41:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUMINOUS ENERGY GROUP LIMITED
The accountancy firm based at this address is WELLOW ACCOUNTING SERVICES LIMITED
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Company Officers of LUMINOUS ENERGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GEORGE BEESON
 Director 2017-07-12
DAVID BRYSON
 Director 2013-09-27
PAUL CLIFFORD CHIVERS
 Director 2017-07-12
JOLYON AUBREY ORCHARD-LISLE
 Director 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GEORGE BEESON EOLIAN TWO LIMITED Director 2014-09-18 CURRENT 2014-06-26 Liquidation
PHILIP GEORGE BEESON EOLIAN ONE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
DAVID BRYSON WELBAR ENERGY STORAGE LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DAVID BRYSON LUMINOUS ENERGY (EF) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DAVID BRYSON BRACON ASH SOLAR LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
DAVID BRYSON LLWYNDYRUS SOLAR FARM LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
DAVID BRYSON LUMINOUS ENERGY (RL) LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
PAUL CLIFFORD CHIVERS EOLIAN TWO LIMITED Director 2014-09-18 CURRENT 2014-06-26 Liquidation
PAUL CLIFFORD CHIVERS EOLIAN ONE LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
JOLYON AUBREY ORCHARD-LISLE PROVENANCE FOOD SUPPLIES LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2017-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-09-20Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution Issue of loan to a director 08/07/2024</ul>
2024-09-16CESSATION OF DAVID KENNEDY BRYSON AS A PERSON OF SIGNIFICANT CONTROL
2024-09-16Memorandum articles filed
2024-09-06Particulars of variation of rights attached to shares
2024-07-17Change of share class name or designation
2024-07-1611/03/24 STATEMENT OF CAPITAL GBP 163.139
2024-03-08Change of details for Mr Jolyon Aubrey Orchard-Lisle as a person with significant control on 2016-04-06
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2024-02-15Director's details changed for Mr David Kennedy Bryson on 2023-11-22
2024-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KENNEDY BRYSON
2023-08-1828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-24Company name changed luminous energy LIMITED\certificate issued on 24/06/23
2023-03-02CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-02APPOINTMENT TERMINATED, DIRECTOR PHILIP GEORGE BEESON
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084166460001
2022-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084166460001
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-07PSC04Change of details for Mr Jolyon Aubrey Orchard-Lisle as a person with significant control on 2021-11-07
2021-09-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-01AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14AAMDAmended account full exemption
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-19SH0131/12/18 STATEMENT OF CAPITAL GBP 114
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084166460002
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2018-02-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23AA01Previous accounting period shortened from 27/02/17 TO 26/02/17
2017-07-26SH08Change of share class name or designation
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26SH02Sub-division of shares on 2017-07-12
2017-07-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-20RES01ADOPT ARTICLES 12/07/2017
2017-07-20RES12Resolution of varying share rights or name
2017-07-14AP01DIRECTOR APPOINTED MR PHILIP GEORGE BEESON
2017-07-14AP01DIRECTOR APPOINTED MR PAUL CLIFFORD CHIVERS
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084166460001
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-28AA27/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AA01Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-03-16RES01ADOPT ARTICLES 16/03/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-04AD02Register inspection address changed from 21 Timber Street Chippenham Wiltshire SN15 3BS England to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/15 FROM C/O Smith and Williamson Old Library Chambers 21 Chipper Lane Salisbury SP1 1BG
2015-03-03AD04Register(s) moved to registered office address Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP
2014-09-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-25AD02Register inspection address has been changed
2014-03-25AD03Register(s) moved to registered inspection location
2013-10-07AP01DIRECTOR APPOINTED MR DAVID BRYSON
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LUMINOUS ENERGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUMINOUS ENERGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LUMINOUS ENERGY GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUMINOUS ENERGY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LUMINOUS ENERGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUMINOUS ENERGY GROUP LIMITED
Trademarks
We have not found any records of LUMINOUS ENERGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUMINOUS ENERGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LUMINOUS ENERGY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUMINOUS ENERGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUMINOUS ENERGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUMINOUS ENERGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN13 0RP