JLEAG WIND HOLDING LIMITED
Overview
| Company Name | JLEAG WIND HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09985822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JLEAG WIND HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JLEAG WIND HOLDING LIMITED located?
| Registered Office Address | C/O Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JLEAG WIND HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JLEAG WIND HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for JLEAG WIND HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Saga Margareta Carle as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher James Tanner as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Muxin Ma as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joseph Paul Hardy as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christopher Holmes as a director on Jun 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Muxin Ma on Feb 02, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Holmes on Jul 23, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher James Tanner on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Muxin Ma on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Holmes on Jan 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Tanner on Mar 04, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 42 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on Jan 30, 2020 | 2 pages | PSC05 | ||
Who are the officers of JLEAG WIND HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLE, Saga Margareta | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | Swedish | 337918160001 | |||||||||
| HARDY, Joseph Paul | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 274629950001 | |||||||||
| NAYLOR, Philip | Secretary | Kingsway WC2B 6AN London 1 United Kingdom | 234731780001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| HARDY, David Michael | Director | Kingsway WC2B 6AN London 1 United Kingdom | England | British | 106339430007 | |||||||||
| HOLMES, Christopher | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 242924480004 | |||||||||
| MA, Muxin | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | Chinese | 268251480001 | |||||||||
| TANNER, Christopher James | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 134603140002 |
Who are the persons with significant control of JLEAG WIND HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jlen Environmental Assets Group (Uk) Limited | Apr 06, 2016 | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0