JBM SOLAR PROJECTS 12 LTD
Overview
| Company Name | JBM SOLAR PROJECTS 12 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12140230 |
| 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 JBM SOLAR PROJECTS 12 LTD?
- Site preparation (43120) / Construction
Where is JBM SOLAR PROJECTS 12 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 12 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 04, 2025 |
| Next Accounts Due On | Oct 04, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JBM SOLAR PROJECTS 12 LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for JBM SOLAR PROJECTS 12 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr Adam Swarbrick as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jessica Woodhall as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Change of details for Jbm Solar Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||
Appointment of Cathal Oliver Hennessy as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Jessica Woodhall as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alex Ian Murkin as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Pels as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of David Peter Cramer as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Cessation of Jbm Solar Projects (Uk) Ltd as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Notification of Jbm Solar Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Previous accounting period shortened from Jan 05, 2021 to Jan 04, 2021 | 1 pages | AA01 | ||
Previous accounting period extended from Aug 31, 2020 to Jan 05, 2021 | 1 pages | AA01 | ||
Termination of appointment of Mark Gerald Jones as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Peter Cramer as a director on Nov 10, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Aug 05, 2020 with updates | 4 pages | CS01 | ||
Cessation of Jbm Solar Projects Ltd as a person with significant control on Sep 19, 2019 | 1 pages | PSC07 | ||
Who are the officers of JBM SOLAR PROJECTS 12 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSY, Cathal Oliver | Director | Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England | Ireland | Irish | Director | 307139570001 | ||||
| MURKIN, Alex Ian | Director | Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England | England | British | Director | 305651260001 | ||||
| SWARBRICK, Adam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | Director | 319114170001 | ||||
| CRAMER, David Peter | Director | Cavendish Square W1G 0PW London 33 England | England | Irish | Director | 179391830001 | ||||
| JONES, Mark Gerald | Director | Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom | England | British | Director | 189716170001 | ||||
| PELS, Philip | Director | Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom | United Kingdom | Swiss | Director | 125586920003 | ||||
| WOODHALL, Jessica | Director | Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England | England | British | Head Of Operations Eu | 307121590001 |
Who are the persons with significant control of JBM SOLAR PROJECTS 12 LTD?
| 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 | No | ||||||||||
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Natures of Control
| |||||||||||||
| Jbm Solar Projects (Uk) Ltd | Sep 19, 2019 | 349 Regents Park Road N3 1DH London First Floor Winston House United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Jbm Solar Projects Ltd | Aug 06, 2019 | 349 Regents Park Road N3 1DH London First Floor, Winston House | Yes | ||||||||||
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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