Jbm Solar Projects 16 Ltd LONDON


Jbm Solar Projects 16 Ltd is a private limited company situated at First Floor Winston House, 349 Regents Park Road, London N3 1DH. Incorporated on 2019-08-06, this 4-year-old company is run by 3 directors.
Director Alex M., appointed on 01 March 2023. Director Jessica W., appointed on 01 March 2023. Director Cathal H., appointed on 01 March 2023.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was filed on 2023-08-05 and the deadline for the subsequent filing is 2024-08-19. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 04 October 2024.

Jbm Solar Projects 16 Ltd Address / Contact

Office Address First Floor Winston House
Office Address2 349 Regents Park Road
Town London
Post code N3 1DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12140295
Date of Incorporation Tue, 6th Aug 2019
Industry Production of electricity
End of financial Year 4th January
Company age 5 years old
Account next due date Fri, 4th Oct 2024 (161 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Alex M.

Position: Director

Appointed: 01 March 2023

Jessica W.

Position: Director

Appointed: 01 March 2023

Cathal H.

Position: Director

Appointed: 01 March 2023

David C.

Position: Director

Appointed: 10 November 2020

Resigned: 01 March 2023

Philip P.

Position: Director

Appointed: 06 August 2019

Resigned: 01 March 2023

Mark J.

Position: Director

Appointed: 06 August 2019

Resigned: 04 February 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Rwe Renewables Uk Solar and Storage Limited from Swindon, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jbm Solar Projects (Uk) Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Jbm Solar Projects Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Rwe Renewables Uk Solar And Storage Limited

Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14539260
Notified on 6 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jbm Solar Projects (Uk) Ltd

First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 11762101
Notified on 19 September 2019
Ceased on 6 January 2023
Nature of control: 75,01-100% shares

Jbm Solar Projects Ltd

First Floor, Winston House 349 Regents Park Road, London, N3 1DH

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10064549
Notified on 6 August 2019
Ceased on 19 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors5 901205150
Other Debtors5 901205150
Property Plant Equipment276 983282 438282 438
Other
Amounts Owed To Group Undertakings113 814110 528116 843
Creditors288 810294 885300 743
Net Current Assets Liabilities-282 909-294 680-300 593
Other Creditors173 005183 025183 000
Profit Loss-6 026-6 316-5 913
Property Plant Equipment Gross Cost276 983282 438 
Total Additions Including From Business Combinations Property Plant Equipment276 9835 455 
Total Assets Less Current Liabilities-5 926-12 242-18 155
Trade Creditors Trade Payables1 9911 332900

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 20th March 2024
filed on: 25th, March 2024
Free Download (2 pages)

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