LUMINOUS ENERGY GROUP LIMITED - Profile & Financials

Accounts Submitted 29 Aug 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £15.06M £5.72M 2024 year on year

Total assets £15.38M £5.88M 2024 year on year

Total Liabilities £322.15K £153.36K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP

Office (Fortitude Valley, QLD)

132 Wickham St, Fortitude Valley, QLD 4006 Australia

Office (Santiago)

Miraflores 222, p28, Santiago, Chile

Office (Dover, DE)

8 The Green, Dover, DE 19901 US

Telephone

0333 577 0190

info.chile@luminous.energy

Website

luminousenergy.co.uk

Credit Report

Discover LUMINOUS ENERGY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£407.70k

Decreased by £309.19k (-43%)

Net Assets

£15.06M

Increased by £5.72M (+61%)

Total Liabilities

£322.15k

Increased by £153.36k (+91%)

Turnover

N/A

Employees

Increased by 2 (+22%)

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

11 Allotments 81,878 Shares £9.58m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Mar 2024	ORDINARY	2,191	£0	£0
11 Mar 2024	ORDINARY	16,794	£13k	£0.79
11 Mar 2024	ORDINARY	2,921	£7k	£2.48
11 Mar 2024	ORDINARY	1,900	£750k	£394.7
11 Mar 2024	ORDINARY	10,133	£4.00m	£394.7

Officers

6 active 1 resigned

Show resigned officers

						Status
Andrew John Mcaleavey	Director	British	England	51	11 Mar 2024	Active
David Kennedy Bryson	Director	British	England	49	27 Sept 2013	Active
Guy Lavarack	Director	British	United Kingdom	49	25 Jun 2024	Active
Jolyon Aubrey Orchard-lisle	Director	British	United Kingdom	44	25 Feb 2013	Active
Paul Clifford Chivers	Director	British	England	63	12 Jul 2017	Active
Richard Crosbie Dawson	Director	British	England	74	25 Jun 2024	Active

Shareholders

Shareholders (7)


Luminous Energy Nominees Ltd	22.6%	36,150	Ordinary	11 Mar 2025
Richard Crosbie Dawson	0.8%	1,267	Ordinary	11 Mar 2025
Paul Chivers	0.4%	633	Ordinary	11 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Jolyon Aubrey Orchard-lisle

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB August 1981

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

David Kennedy Bryson

Ceased 24 Mar 2024

Ceased

See All Controllers

Group Structure

LUMINOUS ENERGY GROUP LIMITED Current Company

BRACON ASH SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUMINOUS ENERGY ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LUMINOUS ENERGY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LUMINOUS ENERGY (EF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUMINOUS ENERGY NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUMINOUS ENERGY (RH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUMINOUS ENERGY (TN) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUMINOUS ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SPRINGWELL ENERGYFARM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

STOW PARK SOLAR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Aug 2025	Accounts	Annual accounts made up to 2025-02-28	View(11 pages)
28 Apr 2025	Capital	Capital Alter Shares Subdivision	View(13 pages)
28 Apr 2025	Capital	Capital Alter Shares Consolidation	View(13 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-25 with updates	View(6 pages)
6 Mar 2025	Capital	Allotment of shares (GBP 143.110) on 2024-06-25	View(8 pages)