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Name	JBM Solar Projects (UK) LTD
Address	33 Cavendish Square London W1G 0PW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 February 2019
Company Register Name	Dalia Holdings LTD
Company Register Address	First Floor Winston House London N3 1DH
Company No.	11762101 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	JBM Solar Projects 9 LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Susgen Investments Ltd Status: Active Notified: 16/09/2019 Companies House Number: 07147098 Nature of Control

Ownership of shares - 75% or more

GB Jbm Solar Projects Ltd Status: Ceased Notified: 11/01/2019 Ceased: 16/09/2019 Companies House Number: 10064549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cramer, David Peter London, England Status: Active Notified: 29/05/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Kaplan, Joshua London, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

O'Brien, Brendan London, England Status: Active Notified: 29/05/2020 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Pels, Philip 349 Regents Park Road, London, United Kingdom Status: Active Notified: 11/01/2019 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Pillai, Joseph London, England Status: Ceased Notified: 29/05/2020 Ceased: 20/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

JBM Solar Projects 21 Limited Status: Ceased Notified: 30/01/2020 Ceased: 06/01/2023 Companies House Number: 12433929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JBM Solar Projects 32 Limited Status: Ceased Notified: 02/03/2021 Ceased: 06/01/2023 Companies House Number: 13237571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JBM Solar Projects 35 Limited Status: Ceased Notified: 02/03/2021 Ceased: 09/01/2023 Companies House Number: 13237577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JBM Solar Projects 36 Limited Status: Ceased Notified: 02/03/2021 Ceased: 09/01/2023 Companies House Number: 13237563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JBM Solar Projects 39 Limited Status: Ceased Notified: 02/03/2021 Ceased: 09/01/2023 Companies House Number: 13237641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JBM Solar Projects 40 Limited Status: Ceased Notified: 02/03/2021 Ceased: 09/01/2023 Companies House Number: 13237579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB JBM Solar Projects 43 Limited Status: Ceased Notified: 10/05/2022 Ceased: 09/01/2023 Companies House Number: 14097783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JBM Solarprojects 27 Limited Status: Ceased Notified: 30/01/2020 Ceased: 06/01/2023 Companies House Number: 12433982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RWE Renewables UK Solar and Storage Limited Status: Ceased Notified: 13/12/2022 Ceased: 01/03/2023 Companies House Number: 14539260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

RWE Renewables UK Solar and Storage Limited Status: Ceased Notified: 13/12/2022 Ceased: 01/03/2023 Companies House Number: 14539260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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JBM Solar Projects (UK) LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)