Luminous Energy (TN) Ltd

Active12964459 Private limited company
Incorporated
21 October 2020 (6 years)
Previously known as
Luminous Energy Holdco I Limited (until 1 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Hartham Park House
Hartham Park
Corsham
SN13 0RP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2020
British
Born October 1976 (50)
Director · Appointed 21 October 2020
British
Born August 1981 (45)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08416646

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bracon Ash Solar Limited Owns 75–100% of shares
Luminous Energy (EF) Limited Owns 75–100% of shares
Luminous Energy (TN) Ltd This company 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

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£100
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2021 2022 2024 2025 £1 £1 (£16,463) (£172,476)
Balance sheet detail
2025202420222021
Current Assets£71,495£50,020£1
Debtors£21,395
Cash£100£20£1
Creditors (< 1 year)£243,971£66,483
Net Current Assets(£172,476)(£16,463)£1
Net Assets£1£1
Shareholder Funds(£172,476)(£16,463)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates20 October 2026

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