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Companies/08416646

Luminous Energy Group Limited

Activities of other holding companies n.e.c. · Corsham

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
JO
Mr Jolyon Aubrey Orchard-LisleIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105622937
Show 1 ceased record
DB
Mr David Kennedy BrysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-24

Source record 111215921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
GL
Guy LavarackCurrent director
Appointed 2024-06-25 · 2 yrs · CIO
RC
Richard Crosbie DawsonCurrent director
Appointed 2024-06-25 · 2 yrs · Company Director
+32 others
AM
Andrew McaleaveyCurrent director
Appointed 2024-03-11 · 2 yrs · Cfo
PC
Paul ChiversCurrent director
Appointed 2017-07-12 · 9 yrs · Director
+3 others
DB
David BrysonCurrent director
Appointed 2013-09-27 · 13 yrs · Developer
+20 others
JO
Jolyon Orchard LisleCurrent director
Appointed 2013-02-25 · 13 yrs · Developer
+24 others
Show 1 historical appointment
PB
Philip BeesonResigned director
Resigned 2017-07-12 · 5 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active