BizStats
You are here: bizstats.co.uk > a-z index > J list > JA list > JAC list > JACK list

Jacks Lane Energy Limited LONDON

Jacks Lane Energy started in year 2013 as Private Limited Company with registration number 08607986. The Jacks Lane Energy company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.

The company has 2 directors, namely Ian C., Jolanta T.. Of them, Jolanta T. has been with the company the longest, being appointed on 13 June 2016 and Ian C. has been with the company for the least time - from 1 December 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Dominic H. who worked with the the company until 13 June 2016.

Jacks Lane Energy Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08607986
Date of Incorporation Fri, 12th Jul 2013
Industry Production of electricity
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Ian C.

Position: Director

Appointed: 01 December 2022

Jolanta T.

Position: Director

Appointed: 13 June 2016

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 June 2016

Ian S.

Position: Director

Appointed: 26 February 2021

Resigned: 01 December 2022

Sean M.

Position: Director

Appointed: 25 September 2017

Resigned: 01 December 2022

Nathaniel B.

Position: Director

Appointed: 25 September 2017

Resigned: 03 April 2019

Frederick M.

Position: Director

Appointed: 13 June 2016

Resigned: 08 September 2020

Fergus H.

Position: Director

Appointed: 13 June 2016

Resigned: 06 September 2017

Stephen P.

Position: Director

Appointed: 10 June 2016

Resigned: 13 June 2016

Rachel R.

Position: Director

Appointed: 12 July 2013

Resigned: 13 June 2016

Russell F.

Position: Director

Appointed: 12 July 2013

Resigned: 10 June 2016

Dominic H.

Position: Secretary

Appointed: 12 July 2013

Resigned: 13 June 2016

Gordon M.

Position: Director

Appointed: 12 July 2013

Resigned: 13 June 2016

Tim F.

Position: Director

Appointed: 12 July 2013

Resigned: 13 June 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Aviva Investors Infrastructure Income No.5 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aviva Investors Infrastructure Income No.5 Limited

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies Registry
Registration number 10156388
Notified on 13 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 26th, September 2023 		Free Download (22 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.