Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Luminova Energies Limited
- Incorporated
- 3 March 1998 (28 years)
- Previously known as
- Intersold Limited (until 5 February 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Scivias Trust Management Ltd
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Corner House2 High StreetAylesfordME20 7BG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2025
British
Born May 1970 (56)
Officer history (11 former)
27 January 2025
27 January 2025
7 September 2021
Resigned Elphick, Ian Richard as Secretary
8 August 2014
Appointed Elphick, Ian Richard as Secretary
8 August 2014
4 January 2010
4 January 2010
31 January 2002
31 January 2002
21 July 2000
25 February 2000
27 January 2000
26 January 1999
26 January 1999
26 January 1999
31 July 1998
31 July 1998
4 March 1998
4 March 1998
4 March 1998
4 March 1998
3 March 1998
3 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Scivias Trust Management Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. He 85492
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £238,389 | £238,389 | £238,389 | £238,389 | £238,389 | £238,389 |
| Shareholder Funds | (£238,389) | (£238,389) | (£238,389) | (£238,389) | (£238,389) | (£238,389) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 May 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 12 February 2025 | Termination of appointment of a director |
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