Lunar 3 Limited
Company 08773202 Active
Connected board network
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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.
2 directors on the board
- Bruce Phillips Wiegand Director · appointed 2026
- Sam Salisbury Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Bruce Phillips Wiegand Director · appointed 2026
- Sam Salisbury Director · appointed 2026
Left in the last 12 months
- Benjamin James Ernest Guest Director · appointed 2013 · resigned 2026
- Stephen James Beck Director · appointed 2024 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- NEW Energy ERA Limited 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 08773202 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2013 |
| Address | 22 GREAT MARLBOROUGH STREET, LONDON, W1F 7HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lunarasset Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22 - Gresham House Renewable Energy VCT 1 PLC ceased 2026-06-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Gresham House Renewable Energy VCT 2 PLC ceased 2026-06-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Bruce Phillips Wiegand Director · appointed 2026
- Sam Salisbury Director · appointed 2026
Show 3 former officers
- Stephen James Beck Director · appointed 2024 · resigned 2026
- Benjamin James Ernest Guest Director · appointed 2013 · resigned 2026
- Bozkurt Aydinoglu Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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