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Lunar 1 Limited

Adresa
C/O Gresham House Asset Management Limited
5 New Street Square
London
EC4A 3TW
VAT ID (DIČ) no VAT ID available
Company No. 08653429 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)64202 Activities of production holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Lunar 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08653401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gresham House Renewable Energy Vct1 Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 07378392 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Gresham House Renewable Energy Vct2 Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 07378395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Guest, Benjamin James Ernest Status: Ceased Notified: 16/08/2016 Ceased: 16/08/2016 Date of Birth: 03/1973 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Guest, Benjamin James Ernest London, England Status: Active Notified: 16/08/2013 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AEE Renewables UK 26 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07485975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag AEE Renewables UK 3 LTD Status: Active Notified: 06/04/2016 Companies House Number: 07238703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more