ZW Parsonage Limited

Active07518341 Private limited company
Incorporated
4 February 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
22 Great Marlborough Street
London
W1F 7HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born September 1980 (46)
Director · Appointed 22 June 2026
American
Born July 1981 (45)
Officer history (4 former)
22 June 2026
Appointed Salisbury, Sam as Director
22 June 2026
Appointed Wiegand, Bruce Phillips as Director
22 June 2026
Resigned Guest, Benjamin James Ernest as Director
30 June 2023
Resigned Aydinoglu, Bozkurt as Director
22 February 2016
Appointed Aydinoglu, Bozkurt as Director
22 February 2016
Resigned Vernon, Thomas Andrew as Director
1 January 2013
Appointed Vernon, Thomas Andrew as Director
4 June 2011
Resigned Kipling, David Garrie as Director
3 June 2011
Appointed Guest, Benjamin James Ernest as Director
4 February 2011
Appointed Kipling, David Garrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07974155
Former controllers (2)
25 February 2020
Ceased Gresham House Renewable Energy VCT1 PLC — Owns 25–50% of shares
25 February 2020
Ceased Gresham House Renewable Energy VCT2 PLC — Owns 25–50% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Lunarasset Holdco Limited Owns 75–100% of shares
Lunar 2 Limited Owns 75–100% of shares
Beechgrove Solar Limited Owns 75–100% of shares
Lunar 1 Limited Owns 75–100% of shares
South Marston Solar Limited Owns 75–100% of shares
Lunar 3 Limited Owns 75–100% of shares
New Energy Era Limited Owns 75–100% of shares
Vicarage Solar Limited Owns 75–100% of shares
ZW Parsonage Limited This company Owns 75–100% of shares
Xela Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Insolvency filing
15 September 2026Share capital filing
15 September 2026Statement of capital
15 September 2026Resolutions

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