JBM SOLAR PROJECTS 2 LTD

Overview

Company Name	JBM SOLAR PROJECTS 2 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11761556
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JBM SOLAR PROJECTS 2 LTD?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is JBM SOLAR PROJECTS 2 LTD located?

Registered Office Address	Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for JBM SOLAR PROJECTS 2 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JBM SOLAR PROJECTS 2 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2027
Next Confirmation Statement Due	Jan 24, 2027
Next Confirmation Statement Made Up To	Jan 10, 2026
Overdue	No

What are the latest filings for JBM SOLAR PROJECTS 2 LTD?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 10, 2026 with updates	3 pages	CS01

Jan 07, 2026	Appointment of Mr Dean Burgess as a director on Dec 09, 2025	2 pages	AP01

Oct 15, 2025	Termination of appointment of Cathal Oliver Hennessy as a director on Oct 05, 2025	1 pages	TM01

Jul 29, 2025	Full accounts made up to Dec 31, 2024	21 pages	AA

Jul 16, 2025	Director's details changed for Mr Adam Swarbrick on Nov 01, 2024	2 pages	CH01

May 12, 2025	Appointment of Ioannis Andronikidis as a director on Apr 25, 2025	2 pages	AP01

Apr 24, 2025	Director's details changed for Mr Alex Ian Murkin on Mar 03, 2025	2 pages	CH01

Jan 10, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Feb 12, 2024	Termination of appointment of Jessica Woodhall as a director on Feb 06, 2024	1 pages	TM01

Feb 09, 2024	Appointment of Mr Adam Swarbrick as a director on Feb 06, 2024	2 pages	AP01

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with updates	4 pages	CS01

Jan 10, 2024	Change of details for Jbm Solar Limited as a person with significant control on Jan 02, 2024	2 pages	PSC05

Jan 02, 2024	Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on Jan 02, 2024	1 pages	AD01

Aug 10, 2023	Accounts for a small company made up to Dec 31, 2022	7 pages	AA

Mar 25, 2023	Appointment of Cathal Oliver Hennessy as a director on Mar 01, 2023	2 pages	AP01

Mar 25, 2023	Appointment of Jessica Woodhall as a director on Mar 01, 2023	2 pages	AP01

Mar 25, 2023	Appointment of Mr Alex Ian Murkin as a director on Mar 01, 2023	2 pages	AP01

Mar 25, 2023	Termination of appointment of Philip Pels as a director on Mar 01, 2023	1 pages	TM01

Mar 25, 2023	Termination of appointment of David Peter Cramer as a director on Mar 01, 2023	1 pages	TM01

Jan 17, 2023	Confirmation statement made on Jan 10, 2023 with updates	4 pages	CS01

Jan 13, 2023	Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on Jan 06, 2023	1 pages	PSC07

Jan 13, 2023	Notification of Jbm Solar Limited as a person with significant control on Jan 06, 2023	2 pages	PSC02

Jun 23, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of JBM SOLAR PROJECTS 2 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDRONIKIDIS, Ioannis Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Apr 25, 2025		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Northern Ireland	Greek	1981-1	335655650001
BURGESS, Dean Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Dec 09, 2025		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1984-10	277079830001
MURKIN, Alex Ian Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England	Mar 01, 2023		Director	Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England	England	British	1990-3	305651260002
SWARBRICK, Adam Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	Feb 06, 2024		Director	Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England	England	British	1992-8	319114170002
CRAMER, David Peter Cavendish Square W1G 0PW London 33 England	Nov 10, 2020	Mar 01, 2023	Director	Cavendish Square W1G 0PW London 33 England	United Kingdom	Irish	1978-2	179391830001
HENNESSY, Cathal Oliver Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England	Mar 01, 2023	Oct 05, 2025	Director	Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England	Ireland	Irish	1980-7	307152040001
JONES, Mark Gerald Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom	Jan 11, 2019	Feb 04, 2021	Director	Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom	England	British	1983-1	189716170001
PELS, Philip Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom	Jan 11, 2019	Mar 01, 2023	Director	Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom	United Kingdom	Swiss	1983-10	125586920003
WOODHALL, Jessica Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England	Mar 01, 2023	Feb 06, 2024	Director	Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England	England	British	1985-10	307121590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JBM SOLAR PROJECTS 2 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Rwe Renewables Uk Solar And Storage Limited

Jan 06, 2023

Whitehill Way

SN5 6PB Swindon

Windmill Hill Business Park

Wiltshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	14539260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Jbm Solar Projects (Uk) Ltd

Sep 19, 2019

349 Regents Park Road

N3 1DH London

First Floor Winston House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	11762101

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Jbm Solar Projects Ltd

Jan 11, 2019

349 Regents Park Road

N3 1DH London

First Floor, Winston House

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	10064549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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