Filing status
- Accounts due
- 26 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Luminous Energy Group Limited
- Incorporated
- 25 February 2013 (13 years)
- Previously known as
- Luminous Energy Limited (until 24 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Guy LavarackJohn Andrew Mcaleavey
- Owned by
- Jolyon Aubrey Orchard-Lisle
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Hartham ParkHartham LaneCorshamSN13 0RP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2024
British
Born February 1952 (74)
Lavarack, Guy
Director · Appointed 25 June 2024
British
Born November 1976
Mcaleavey, John Andrew
Director · Appointed 11 March 2024
British
Born November 1974
Director · Appointed 12 July 2017
British
Born April 1962 (64)
Director · Appointed 27 September 2013
British
Born October 1976 (50)
Director · Appointed 25 February 2013
British
Born August 1981 (45)
Officer history (1 former)
25 June 2024
25 June 2024
Appointed Lavarack, Guy as Director
11 March 2024
Appointed Mcaleavey, John Andrew as Director
28 February 2023
12 July 2017
12 July 2017
27 September 2013
25 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1981 (45)
Former controllers (1)
24 March 2024
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Luminous Energy Group Limited This company
Bracon Ash Solar Limited Owns 75–100% of shares
Luminous Energy (EF) Limited Owns 75–100% of shares
Luminous Energy (TN) Ltd Owns 75–100% of shares
Luminous Energy Asset Management Limited Owns 75–100% of shares
Luminous Energy Development Limited Owns 75–100% of shares
Luminous Energy Nominees Limited Owns 75–100% of shares
Luminous Energy UK Limited Owns 75–100% of shares
Luminous Energy Generation Limited Owns 75–100% of shares
LE Assetco 1 Limited Owns 75–100% of shares
LE Assetco 2 Limited Owns 75–100% of shares
Springwell Energyfarm Limited Owns 25–50% of shares
Stow Park Solar Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £15,057,272
- Cash
- £407,698
- Employees
- 11
- Debt Ratio
- 2%
- Current Ratio
- 48.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £6,313 | £7,225 |
| Current Assets | £15,373,106 | £9,495,404 |
| Debtors | £14,965,408 | £8,778,521 |
| Cash | £407,698 | £716,883 |
| Creditors (< 1 year) | £320,168 | £154,826 |
| Creditors (> 1 year) | £1,979 | £13,958 |
| Net Current Assets | £15,052,938 | £9,340,578 |
| Net Assets | £15,057,272 | £9,333,845 |
| Shareholder Funds | £15,057,272 | £9,333,845 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Total exemption full accounts | 28 February 2026 | ||
| 14 May 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 1 May 2026 | Director's details changed | |||
| 28 March 2026 | Replacement filing for the appointment of a director | |||
| 29 August 2025 | Total exemption full accounts | 28 February 2025 |
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