Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Lunar 2 Limited
- Incorporated
- 16 August 2013 (13 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Group
- 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 (3 former)
22 June 2026
22 June 2026
22 June 2026
22 June 2026
27 June 2024
30 June 2023
16 August 2013
16 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16913872
Former controllers (3)
22 June 2026
Ceased Gresham House Renewable Energy VCT2 PLC — Owns 25–50% of shares
22 June 2026
Ceased Gresham House Renewable Energy VCT1 PLC — Owns 25–50% of shares
16 August 2016
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Lunarasset Holdco Limited Owns 75–100% of shares
Lunar 2 Limited This company 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 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 | Statement of capital | |||
| 11 September 2026 | Share capital filing | |||
| 11 September 2026 | Statement of capital following an allotment of shares | |||
| 11 September 2026 | Resolutions |
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