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The large node is Lunar 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Stephen James Beck 2024-2026 View profile
- Benjamin James Ernest Guest 2013-2026 View profile
- Bozkurt Aydinoglu 2013-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2013
Ownership
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
Group
- Lunar 3 Limited
is controlled by Lunarasset Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-22 · source: Companies House PSC register - Lunarasset Holdco Limited
is controlled by Post Road Europe (V) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-12-16 · source: Companies House PSC register - Post Road Europe (V) Holdings Limited
is controlled by Panagiotis Ninios
Evidence
active 50-75% shares, 50-75% voting · notified 2025-12-15 · source: Companies House PSC register
Ultimately controlled by Panagiotis Ninios.
11 other companies in this group
- TWO Blues Solar UK Holdco Limited
- ZW Parsonage Limited
- Vicarage Solar Limited
- Xela (Leaf) Limited
- Post Road Europe (IV) Holdings Limited
- Feeder A (Fund V - Offshore), L.P.
- True Green Capital Management (UK), Limited
- Lunarasset Holdco Limited
- Post Road Europe (V) Holdings Limited
- NEW Energy ERA Limited
- SC868400
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £200
- Cash
- £200
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08773202
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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