JBM SOLAR PROJECTS 21 LIMITED
Overview
| Company Name | JBM SOLAR PROJECTS 21 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12433929 |
| 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 21 LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is JBM SOLAR PROJECTS 21 LIMITED 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 21 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 21 LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for JBM SOLAR PROJECTS 21 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dean Burgess as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Cathal Oliver Hennessy as a director on Oct 05, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Director's details changed for Mr Adam Swarbrick on Nov 01, 2024 | 2 pages | CH01 | ||
Appointment of Ioannis Andronikidis as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Alex Ian Murkin on Mar 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jan 29, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
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 | ||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||
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 | 8 pages | AA | ||
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, 2021 | 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 | ||
Confirmation statement made on Jan 29, 2023 with updates | 4 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of JBM SOLAR PROJECTS 21 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDRONIKIDIS, Ioannis | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | Northern Ireland | Greek | 335655650001 | |||||
| BURGESS, Dean | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 277079830001 | |||||
| MURKIN, Alex Ian | Director | Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England | England | British | 305651260002 | |||||
| SWARBRICK, Adam | Director | Whitehill Way SN5 6PB Swindon Windmill Hill Business Park Wiltshire England | England | British | 319114170002 | |||||
| CRAMER, David Peter | Director | Cavendish Square W1G 0PW London 33 England | United Kingdom | Irish | 179391830001 | |||||
| HENNESSY, Cathal Oliver | Director | Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England | Ireland | Irish | 307171770001 | |||||
| JONES, Mark Gerald | Director | Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom | England | British | 189716170001 | |||||
| PELS, Philip | Director | Winston House 349 Regents Park Road N3 1DH London First Floor United Kingdom | United Kingdom | Swiss | 125586920003 | |||||
| WOODHALL, Jessica | Director | Whitehill Way SN5 6PB Swindon Trigonos, Windmill Hill Business Park England | England | British | 307121590001 |
Who are the persons with significant control of JBM SOLAR PROJECTS 21 LIMITED?
| 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jbm Solar Projects (Uk) Ltd | Jan 30, 2020 | 349 Regents Park Road N3 1DH London First Floor, Winston House | Yes | ||||||||||
| |||||||||||||
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