Ltd Facts The UK company register, as filed

Register entry · No. 08416646

LUMINOUS ENERGY GROUP LIMITED

Active Private Limited Company Incorporated 25 Feb 2013

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Mar 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13,810,743.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Feb 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARTHAM PARK, HARTHAM LANE, CORSHAM, WILTSHIRE, SN13 0RP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    26 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Mar 2027
    Last made up to
    25 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. LUMINOUS ENERGY GROUP LIMITED current
    2. LUMINOUS ENERGY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £503,090 £13,810,743 10
28 Feb 2025 not published not published £407,698 £15,057,272 11
29 Feb 2024 * not published not published £716,883 £9,333,845 9

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R C Dawson · Director, named in the accounts to 28 Feb 2026
  • P C Chivers · Director, named in the accounts to 28 Feb 2026
  • J A Orchard-Lisle · Director, named in the accounts to 28 Feb 2026
  • G Lavarack · Director, named in the accounts to 28 Feb 2026
  • D K Bryson · Director, named in the accounts to 28 Feb 2026
  • A J Mcaleavey · Director, named in the accounts to 28 Feb 2026

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — August 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUMINOUS ENERGY GROUP LIMITED still trading?

The register shows LUMINOUS ENERGY GROUP LIMITED as active.

What does LUMINOUS ENERGY GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LUMINOUS ENERGY GROUP LIMITED set up?

It was incorporated on 25 February 2013.

When are LUMINOUS ENERGY GROUP LIMITED's accounts due?

Next accounts are due by 26 November 2027. The last accounts were made up to 28 February 2026.

When is LUMINOUS ENERGY GROUP LIMITED's next confirmation statement due?

By 11 March 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08910114 ABHAYA CARE LIMITED Active Private Limited Company Inc. 25 Feb 2014 64209 · Activities of other holding companies n.e.c.
  2. 08909998 ABHAYA INVESTMENTS LIMITED Active Private Limited Company Inc. 25 Feb 2014 64209 · Activities of other holding companies n.e.c.
  3. 08909486 KT GROUP HOLDINGS LTD Active Private Limited Company Inc. 25 Feb 2014 64209 · Activities of other holding companies n.e.c.
  4. 08911209 PD EDENHALL HOLDINGS LTD Active Private Limited Company Inc. 25 Feb 2014 64209 · Activities of other holding companies n.e.c.
  5. SC470973 SSS PROPERTIES OBAN LIMITED Active Private Limited Company Inc. 25 Feb 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House