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JBM SOLAR PROJECTS 41 LIMITED

Low
Company·GB
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
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner 100%JBM SOLAR PROJECTS 41 LIMITED
  2. 1DALIA HOLDINGS LTDbeneficial owner 87.5%JBM SOLAR PROJECTS 41 LIMITED
  3. 1RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner 87.5%JBM SOLAR PROJECTS 41 LIMITED
  4. 2DALIA HOLDINGS LTDbeneficial owner 100%RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
  5. 2RWE RENEWABLES UK SOLAR HOLDINGS LIMITEDbeneficial owner 100%RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
  6. 2DALIA HOLDINGS LTDbeneficial owner 87.5%RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
  7. 2RWE RENEWABLES UK SOLAR HOLDINGS LIMITEDbeneficial owner 87.5%RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
  8. 2SUSGEN INVESTMENTS LIMITEDbeneficial owner 100%DALIA HOLDINGS LTD
  9. 2SUSGEN INVESTMENTS LIMITEDbeneficial owner 87.5%DALIA HOLDINGS LTD
  10. 2JBM SOLAR PROJECTS LTDbeneficial owner 100%DALIA HOLDINGS LTD
  11. 2JBM SOLAR PROJECTS LTDbeneficial owner 87.5%DALIA HOLDINGS LTD
  12. 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 100%JBM SOLAR PROJECTS LTD
  13. 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%JBM SOLAR PROJECTS LTD
  14. 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 100%SUSGEN INVESTMENTS LIMITED
  15. 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 87.5%SUSGEN INVESTMENTS LIMITED
  16. 3SUSGEN LIMITEDbeneficial owner 87.5%SUSGEN INVESTMENTS LIMITED
  17. 3Rwe Agbeneficial owner 87.5%RWE RENEWABLES UK SOLAR HOLDINGS LIMITED
  18. 4Luthier Heriot Renewables Limited (13080325)beneficial owner 37.5%SUSGEN LIMITED
  19. 4Pp Asset Management Limitedbeneficial owner 87.5%SUSGEN LIMITED
  20. 4Mr Philip Pelsbeneficial owner 100%PP ASSET MANAGEMENT LIMITED
  21. 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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

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 Jayne
    director · British · appt 2026-06-08
  • JANECKE, Nadine
    director · German · appt 2026-04-17
  • MURKIN, Alex Ian
    director · 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

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.

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