Lunar Energy Limited

Company Name	Lunar Energy Limited
Directors	Kunal Girotra and Edward Franklin
Company Status	Active
Company Number	05631091
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)
Previous Name	Moixa Technology Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Edward Franklin
Status	Current
Appointed	15 January 2020(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Kunal Girotra
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	03 June 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	PO Box 4908 Foster City California 94404

Director Name	Edward Franklin
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Miss Helen Bina Cara
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Corporate Secretarial Supervis
Country of Residence	England
Correspondence Address	15 Marnock Square Camp Hill Northampton NN4 9RF

Director Name	Mr Simon Richard Daniel
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	52 Oakington Road London W9 2DH

Director Name	Christopher Wright
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Five Levels Chiltern Close Haslemere GU27 3AD

Secretary Name	Cynthia Bolton
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Derngate Mews Derngate Northampton NN1 1UE

Secretary Name	Mr Simon Richard Daniel
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Inventor
Country of Residence	England
Correspondence Address	52 Oakington Road London W9 2DH

Director Name	Mr Dudley Moor-Radford
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2016(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2020)
Role	Md/Coo
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage London Road Aston Clinton Bucks HP2 2DH

Director Name	Jeff Barnes
Date of Birth	September 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2021(15 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 December 2021)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	PO Box 4908 Foster City California 94404

Contact

Website	moixatech.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3.6k at £0.002	James Arbib 4.72% Ordinary
2.3k at £0.002	Protea Enterprises LTD 3.09% Ordinary
1.5k at £0.002	Luminis Groep Bv 2.02% Ordinary
1.5k at £0.002	Robin Morris 2.00% Ordinary
80.6k at £0.002	Moixa Energy Holdings LTD 106.10% Ordinary
1.5k at £0.002	Simon Daniel 1.98% Ordinary
1.1k at £0.002	Emissions Reductions LTD 1.42% Ordinary
860 at £0.002	Tenon (Iom) LTD (Nari Hira) 1.13% Ordinary
537 at £0.002	Edward Franklin 0.71% Ordinary
537 at £0.002	Moulton Goodies LTD 0.71% Ordinary
448 at £0.002	Simon Freakley 0.59% Ordinary
430 at £0.002	Keith Haviland 0.57% Ordinary
215 at £0.002	Christopher Verity Wright 0.28% Ordinary
129 at £0.002	Bsf Electronics Limited 0.17% Ordinary
90 at £0.002	Charles O'malley 0.12% Ordinary
29 at £0.002	Barry Ingham 0.04% Ordinary

Financials

Year	2014
Net Worth	£88,512
Cash	£7,459
Current Liabilities	£415,051

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

2 December 2019	Delivered on: 19 December 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
23 August 2017	Delivered on: 24 August 2017 Persons entitled: The Greater Manchester Combined Authority Classification: A registered charge Outstanding

Filing History

20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
23 September 2023	Company name changed moixa technology LIMITED\certificate issued on 23/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-18 (3 pages)
16 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
2 June 2023	Director's details changed for Kunal Girotra on 2 June 2023 (2 pages)
2 June 2023	Director's details changed for Edward Franklin on 2 June 2023 (2 pages)
2 June 2023	Director's details changed for Kunal Girotra on 2 June 2023 (2 pages)
1 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
5 January 2022	Termination of appointment of Jeff Barnes as a director on 22 December 2021 (1 page)
5 January 2022	Appointment of Edward Franklin as a director on 22 December 2021 (2 pages)
10 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
2 December 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
6 November 2021	Memorandum and Articles of Association (43 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
21 June 2021	Appointment of Jeff Barnes as a director on 3 June 2021 (2 pages)
21 June 2021	Termination of appointment of Christopher Wright as a director on 3 June 2021 (1 page)
21 June 2021	Appointment of Kunal Girotra as a director on 3 June 2021 (2 pages)
21 June 2021	Termination of appointment of Simon Richard Daniel as a director on 3 June 2021 (1 page)
26 January 2021	Confirmation statement made on 26 November 2020 with no updates (3 pages)
4 December 2020	Termination of appointment of Dudley Moor-Radford as a director on 3 November 2020 (1 page)
4 December 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 55 Baker Street London W1U 7EU on 4 December 2020 (1 page)
4 December 2020	Change of details for Moixa Energy Holdings Limited as a person with significant control on 12 August 2020 (2 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 September 2020	Satisfaction of charge 056310910001 in full (1 page)
3 February 2020	Termination of appointment of Simon Richard Daniel as a secretary on 15 January 2020 (1 page)
3 February 2020	Appointment of Edward Franklin as a secretary on 15 January 2020 (2 pages)
17 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 December 2019	Registration of charge 056310910002, created on 2 December 2019 (14 pages)
10 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with updates (6 pages)
6 December 2017	Second filing of the annual return made up to 21 November 2013 (19 pages)
6 December 2017	Second filing of the annual return made up to 21 November 2014 (19 pages)
6 December 2017	Second filing of the annual return made up to 21 November 2015 (19 pages)
6 December 2017	Second filing of Confirmation Statement dated 21/11/2016 (7 pages)
6 December 2017	Second filing of the annual return made up to 21 November 2014 (19 pages)
6 December 2017	Second filing of the annual return made up to 21 November 2012 (19 pages)
6 December 2017	Second filing of the annual return made up to 21 November 2013 (19 pages)
6 December 2017	Second filing of the annual return made up to 21 November 2012 (19 pages)
6 December 2017	Second filing of Confirmation Statement dated 21/11/2016 (7 pages)
6 December 2017	Second filing of the annual return made up to 21 November 2015 (19 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (6 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (6 pages)
5 September 2017	Memorandum and Articles of Association (18 pages)
5 September 2017	Memorandum and Articles of Association (18 pages)
24 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 August 2017	Registration of charge 056310910001, created on 23 August 2017 (21 pages)
24 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 August 2017	Registration of charge 056310910001, created on 23 August 2017 (21 pages)
21 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 193.60298 (3 pages)
21 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 193.60298 (3 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 May 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
24 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
6 January 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 170.36655 (3 pages)
6 January 2017	Statement of capital following an allotment of shares on 6 January 2017 GBP 170.36655 (3 pages)
21 December 2016	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 06/12/2017. (9 pages)
21 December 2016	Confirmation statement made on 21 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 06/12/2017. (9 pages)
7 September 2016	Registered office address changed from , 1 Fellmongers Path, London, SE1 3LY, England to 150 Aldersgate Street London EC1A 4AB on 7 September 2016 (1 page)
7 September 2016	Registered office address changed from , 1 Fellmongers Path, London, SE1 3LY, England to 150 Aldersgate Street London EC1A 4AB on 7 September 2016 (1 page)
2 September 2016	Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 150 Aldersgate Street London EC1A 4AB on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB to 150 Aldersgate Street London EC1A 4AB on 2 September 2016 (1 page)
10 June 2016	Appointment of Dudley Moor-Radford as a director on 7 June 2016 (2 pages)
10 June 2016	Appointment of Dudley Moor-Radford as a director on 7 June 2016 (2 pages)
9 June 2016	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
9 June 2016	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 151.93411 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017. (10 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 151.93411 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017. (10 pages)
30 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 151.93411 (8 pages)
25 November 2015	Registered office address changed from , Russell Square House, 10-12 Russell Square, London, WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from , Russell Square House, 10-12 Russell Square, London, WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 25 November 2015 (1 page)
9 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 151.540888 (4 pages)
9 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 151.540888 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 151.54089 (7 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 151.54089 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017. (8 pages)
4 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 151.54089 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017. (8 pages)
19 November 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 151.54089 (4 pages)
19 November 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 151.54089 (4 pages)
13 October 2014	Director's details changed for Christopher Wright on 1 August 2014 (2 pages)
13 October 2014	Director's details changed for Christopher Wright on 1 August 2014 (2 pages)
13 October 2014	Director's details changed for Christopher Wright on 1 August 2014 (2 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 151.22568 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017. (8 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 151.22568 (7 pages)
29 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 151.22568 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017. (8 pages)
28 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 151.22568 (4 pages)
28 November 2013	Statement of capital following an allotment of shares on 20 November 2013 GBP 151.22568 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 150.791488 (4 pages)
19 June 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 150.791488 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017. (8 pages)
21 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/12/2017. (8 pages)
16 November 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 149.7881 (4 pages)
16 November 2012	Statement of capital following an allotment of shares on 31 March 2012 GBP 149.7881 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (15 pages)
8 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (15 pages)
28 November 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 149.242069 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 8 March 2010 GBP 149.239797 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 8 March 2010 GBP 149.239797 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 8 March 2010 GBP 149.239797 (4 pages)
28 November 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 149.242069 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (14 pages)
15 April 2010	Resolutions RES13 ‐ Sub div 18/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
15 April 2010	Resolutions RES13 ‐ Sub div 18/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
31 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 13,997.11315 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 13,997.11315 (4 pages)
31 March 2010	Sub-division of shares on 18 January 2010 (5 pages)
31 March 2010	Sub-division of shares on 18 January 2010 (5 pages)
31 March 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 13,997.11315 (4 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 December 2008	Return made up to 21/11/08; full list of members (5 pages)
8 December 2008	Return made up to 21/11/08; full list of members (5 pages)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 March 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 February 2008	Return made up to 21/11/07; full list of members (5 pages)
26 February 2008	Return made up to 21/11/07; full list of members (5 pages)
22 January 2007	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
22 January 2007	New director appointed (3 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Return made up to 21/11/06; full list of members (5 pages)
22 January 2007	Return made up to 21/11/06; full list of members (5 pages)
22 January 2007	New secretary appointed;new director appointed (3 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Registered office changed on 22/01/07 from: derngate mews, derngate, northampton, NN1 1UE (1 page)
22 January 2007	Registered office changed on 22/01/07 from: derngate mews derngate northampton NN1 1UE (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New secretary appointed;new director appointed (3 pages)
22 January 2007	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
22 January 2007	New director appointed (3 pages)
21 November 2005	Incorporation (27 pages)
21 November 2005	Incorporation (27 pages)

Lunar Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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