Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
South Marston Solar Limited
- Incorporated
- 24 November 2011 (14 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 22 Great Marlborough StreetLondonW1F 7HU
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 (14 former)
22 June 2026
22 June 2026
22 June 2026
22 June 2026
27 June 2024
30 June 2023
17 December 2013
17 December 2013
17 December 2013
17 December 2013
17 December 2013
17 December 2013
17 December 2013
17 December 2013
17 December 2013
17 December 2013
17 December 2013
6 August 2013
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
19 April 2012
24 November 2011
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. 08653401
Holdings 1
Companies where South Marston Solar Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 This company 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 Owns 75–100% of shares
Xela Midco Limited Owns 75–100% of shares
Post Road Europe (Xela) Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Insolvency filing | |||
| 11 September 2026 | Share capital filing | |||
| 11 September 2026 | Statement of capital | |||
| 11 September 2026 | Resolutions |
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