NEW Energy ERA Limited
Company 07170256 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South Marston Renewables Limited 2 shared directors
- AEE Renewables UK 3 Limited 2 shared directors
- AEE Renewables UK 15 Limited 2 shared directors
- AEE Renewables UK 26 Limited 2 shared directors
- ZW Parsonage Limited 2 shared directors
- Beechgrove Solar Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07170256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/2010 |
| Address | 22 GREAT MARLBOROUGH STREET, LONDON, W1F 7HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lunarasset Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Gresham House Renewable Energy Vct1 Plc ceased 2026
ownership of shares 25-50% voting rights 25-50% - Gresham House Renewable Energy Vct2 Plc ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Bruce Phillips Wiegand Director · appointed 2026
- Sam Salisbury Director · appointed 2026
Show 5 former officers
- Bozkurt Aydinoglu Director · appointed 2016 · resigned 2023
- Benjamin James Ernest Guest Director · appointed 2011 · resigned 2026
- Thomas Andrew Vernon Director · appointed 2011 · resigned 2016
- Sammy Charles Simson Director · appointed 2010 · resigned 2013
- Joanna Denise Simson Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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