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All Information about:

                        
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
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
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • JBM Solar Projects 9 LTD
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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 (2)

    Source: Companies House
    gb-flag GB Susgen Investments Ltd Status: Active Notified: 16/09/2019 Companies House Number: 07147098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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)

    gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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-flag 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
  • gb-flag 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
  • gb-flag 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
  • gb-flag 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