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JBM SOLAR PROJECTS 26 LIMITED

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Company·GB·oo:GB-COH-12433920

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1DALIA HOLDINGS LTDbeneficial owner 100%JBM SOLAR PROJECTS 26 LIMITED
  2. 1RWE RENEWABLES UK SOLAR AND STORAGE LIMITEDbeneficial owner 100%JBM SOLAR PROJECTS 26 LIMITED
  3. 2DALIA HOLDINGS LTDbeneficial owner 100%RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
  4. 2RWE RENEWABLES UK SOLAR HOLDINGS LIMITEDbeneficial owner 100%RWE RENEWABLES UK SOLAR AND STORAGE LIMITED
  5. 2SUSGEN INVESTMENTS LIMITEDbeneficial owner 100%DALIA HOLDINGS LTD
  6. 2JBM SOLAR PROJECTS LTDbeneficial owner 100%DALIA HOLDINGS LTD
  7. 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 100%JBM SOLAR PROJECTS LTD
  8. 3PP ASSET MANAGEMENT LIMITEDbeneficial owner 100%SUSGEN INVESTMENTS LIMITED
  9. 4Mr Philip Pelsbeneficial owner 100%PP ASSET MANAGEMENT LIMITED

COMPANY PROFILE · live · Companies House

Company no.
12433920
Status
active
Type
ltd
Incorporated
2020-01-30
Registered office
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
SIC
74990
Officers · 6 active
  • ALLEN, Victoria Jayne
    director · British · appt 2026-06-08
  • ANDRONIKIDIS, Ioannis
    director · Greek · appt 2025-04-25
  • BURGESS, Dean
    director · British · appt 2025-12-09
  • JANECKE, Nadine
    director · German · appt 2026-04-17
  • MURKIN, Alex Ian
    director · British · appt 2023-03-01
  • SWARBRICK, Adam
    director · British · appt 2024-02-06
  • CRAMER, David Peter(resigned)
    director · Irish · appt 2020-11-10
  • HENNESSY, Cathal Oliver(resigned)
    director · Irish · appt 2023-03-01
  • JONES, Mark Gerald(resigned)
    director · British · appt 2020-01-30
  • PELS, Philip(resigned)
    director · Swiss · appt 2020-01-30
  • 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.