Jleag Solar 1 Limited in Suite 216 LONDON

Jleag Solar 1 Limited LONDON

Founded in 2015, Jleag Solar 1, classified under reg no. 09828399 is an active company. Currently registered at No 1 Filament Walk SW18 4GQ, London the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Muxin M., Christopher T.. Of them, Christopher T. has been with the company the longest, being appointed on 16 October 2015 and Muxin M. has been with the company for the least time - from 29 October 2015. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip N. who worked with the the firm until 18 January 2019.

Jleag Solar 1 Limited Address / Contact

Office Address	No 1 Filament Walk
Office Address2	Suite 216
Town	London
Post code	SW18 4GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09828399
Date of Incorporation	Fri, 16th Oct 2015
Industry	Production of electricity
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Muxin M.

Position: Director

Appointed: 29 October 2015

Christopher T.

Position: Director

Appointed: 16 October 2015

Joe M.

Position: Director

Appointed: 15 February 2022

Resigned: 13 July 2022

Philip N.

Position: Secretary

Appointed: 27 June 2017

Resigned: 18 January 2019

Sisec Limited

Position: Corporate Secretary

Appointed: 16 October 2015

Resigned: 27 June 2017

David H.

Position: Director

Appointed: 16 October 2015

Resigned: 12 November 2015

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Jlen Environmental Assets Group (Uk) 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.

Jlen Environmental Assets Group (Uk) Limited

C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08856505
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/02 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/02 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, December 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022/10/02 filed on: 1st, November 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/07/13 filed on: 14th, July 2022	officers	Free Download (1 page)
AD01	Change of registered address from C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ United Kingdom on 2022/02/16 to No 1 Filament Walk Suite 216 London SW18 4GQ filed on: 16th, February 2022	address	Free Download (1 page)
AP01	New director appointment on 2022/02/15. filed on: 16th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/10/02 filed on: 22nd, December 2021	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, December 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (14 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, December 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 18th, March 2021	accounts	Free Download (23 pages)
CH01	On 2021/03/04 director's details were changed filed on: 4th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/02 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom on 2020/04/16 to C/O Freetricity 1 Filament Walk Suite 203 Wandsworth London SW18 4GQ filed on: 16th, April 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/01/30 filed on: 30th, January 2020	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/11/21 filed on: 21st, November 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Foresight Group Llp, the Shard London Bridge Street London SE1 9SG England on 2019/11/21 to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG filed on: 21st, November 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 17th, October 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2019/10/02 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England on 2019/07/24 to Foresight Group Llp, the Shard London Bridge Street London SE1 9SG filed on: 24th, July 2019	address	Free Download (1 page)
AD01	Change of registered address from 1 Kingsway London WC2B 6AN United Kingdom on 2019/07/24 to Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG filed on: 24th, July 2019	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/01/18 filed on: 23rd, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/15 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 1st, October 2018	accounts	Free Download (27 pages)
PSC02	Notification of a person with significant control 2017/10/16 filed on: 16th, October 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/10/15 filed on: 16th, October 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 20th, July 2017	accounts	Free Download (25 pages)
AP03	On 2017/06/27, company appointed a new person to the position of a secretary filed on: 3rd, July 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/27 filed on: 3rd, July 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/15 filed on: 25th, October 2016	confirmation statement	Free Download (6 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/03/31 filed on: 26th, April 2016	accounts	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/11/12 filed on: 17th, November 2015	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/11/12 filed on: 16th, November 2015	officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2015/10/29 filed on: 4th, November 2015	capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/10/31. filed on: 3rd, November 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2015/10/29. filed on: 3rd, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, October 2015	incorporation	Free Download (26 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/16	capital

Jleag Solar 1 Limited LONDON

Jleag Solar 1 Limited Address / Contact

Company Information / Profile

Company staff

Muxin M.

Christopher T.

Joe M.

Philip N.

Sisec Limited

David H.

People with significant control

Company filings

Company search

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