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JBM SOLAR PROJECTS 13 LIMITED

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Company·GB·oo:GB-COH-12140364
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

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

Company profile· live · Companies House

Company no.
12140364
Status
active
Type
ltd
Incorporated
2019-08-06
Registered office
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
SIC
43120
Officers · 5 active
  • ALLEN, Victoria Jayne
    director · British · appt 2026-06-08
  • ANDRONIKIDIS, Ioannis
    director · Greek · appt 2025-04-25
  • JANECKE, Nadine
    director · German · appt 2026-04-17
  • MURKIN, Alex Ian
    director · British · appt 2023-03-01
  • SWARBRICK, Adam
    director · British · appt 2024-03-20
  • 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 2019-08-06
  • PELS, Philip(resigned)
    director · Swiss · appt 2019-08-06
  • 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.