LIVE · CORPUS
/ Dossier
■
JBM SOLAR PROJECTS 41 LIMITED
Low- Status
- active
- Incorporated
- 2022-05-10
- Legal form
- ltd
- Activity
- 43120
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
JBM SOLAR PROJECTS 41 LIMITED is a ltd registered in GB, incorporated 2022-05-10 (active).
Ownership & control
Owners / controllers
- JBM SOLAR PROJECTS 41 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner 100%→JBM SOLAR PROJECTS 41 LIMITED
- 1DALIA HOLDINGS LTDbeneficial owner 87.5%→JBM SOLAR PROJECTS 41 LIMITED
- 1RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner 87.5%→JBM SOLAR PROJECTS 41 LIMITED
- 2DALIA HOLDINGS LTDbeneficial owner 100%→RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
- 2RWE RENEWABLES UK SOLAR HOLDINGS LIMITEDbeneficial owner 100%→RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
- 2DALIA HOLDINGS LTDbeneficial owner 87.5%→RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
- 2RWE RENEWABLES UK SOLAR HOLDINGS LIMITEDbeneficial owner 87.5%→RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
- 2SUSGEN INVESTMENTS LIMITEDbeneficial owner 100%→DALIA HOLDINGS LTD
- 2SUSGEN INVESTMENTS LIMITEDbeneficial owner 87.5%→DALIA HOLDINGS LTD
- 2JBM SOLAR PROJECTS LTDbeneficial owner 100%→DALIA HOLDINGS LTD
- 2JBM SOLAR PROJECTS LTDbeneficial owner 87.5%→DALIA HOLDINGS LTD
- 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 100%→JBM SOLAR PROJECTS LTD
- 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→JBM SOLAR PROJECTS LTD
- 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 100%→SUSGEN INVESTMENTS LIMITED
- 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%→SUSGEN INVESTMENTS LIMITED
- 3SUSGEN LIMITEDbeneficial owner 87.5%→SUSGEN INVESTMENTS LIMITED
- 3Rwe Agbeneficial owner 87.5%→RWE RENEWABLES UK SOLAR HOLDINGS LIMITED
- 4Luthier Heriot Renewables Limited (13080325)beneficial owner 37.5%→SUSGEN LIMITED
- 4Pp Asset Management Limitedbeneficial owner 87.5%→SUSGEN LIMITED
- 4Mr Philip Pelsbeneficial owner 100%→PP ASSET MANAGEMENT LIMITED
- 4Mr Philip Pelsbeneficial owner 87.5%→PP ASSET MANAGEMENT LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 14097797
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-10
- Registered office
- Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
- SIC
- 43120
Officers · 3 active
- ALLEN, Victoria Jaynedirector · British · appt 2026-06-08
- JANECKE, Nadinedirector · German · appt 2026-04-17
- MURKIN, Alex Iandirector · British · appt 2023-03-01
- CRAMER, David Peter(resigned)director · Irish · appt 2022-05-10
- HENNESSY, Cathal Oliver(resigned)director · Irish · appt 2023-03-01
- PELS, Philip(resigned)director · British · appt 2022-05-10
- SWARBRICK, Adam(resigned)director · British · appt 2024-03-20
- WOODHALL, Jessica(resigned)director · British · appt 2023-03-01
Beneficial owners · PSC · 1 current
- ■Rwe Renewables Uk Solar And Storage Limited75–100% sharescorporate PSC · England · since 2023-01-09 · trace owners →
- ■Jbm Solar Projects (Uk) Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2023-01-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-23
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JBM SOLAR PROJECTS 41 LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…