Active
Company Information for JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | ||
Legal Registered Office | ||
C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in WC2B | ||
Previous Names | ||
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Company Number | 08856505 | |
---|---|---|
Company ID Number | 08856505 | |
Date formed | 2014-01-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB193931871 |
Last Datalog update: | 2024-03-05 20:28:25 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP NAYLOR |
||
DAVID MICHAEL HARDY |
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CHRISTOPHER HOLMES |
||
CHRISTOPHER JAMES TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SISEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2017-10-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
JLIF HOLDINGS (AVP&C) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
JLIF HOLDINGS (CGL) LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active | |
LOUISECO LIMITED | Director | 2017-10-02 | CURRENT | 2013-03-27 | Active | |
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED | Director | 2017-05-19 | CURRENT | 2012-09-13 | Active | |
JLIF INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2013-03-20 | Active | |
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED | Director | 2017-05-19 | CURRENT | 2014-09-04 | Active | |
PALIO (NO 3) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 1) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 2) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 7) LIMITED | Director | 2017-05-19 | CURRENT | 2010-09-23 | Active | |
PALIO (NO 15) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 12) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 16) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 19) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 8) LIMITED | Director | 2017-05-19 | CURRENT | 1998-12-09 | Active | |
PALIO (NO 6) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 9) LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-16 | Active | |
PALIO (NO 11) LIMITED | Director | 2017-05-19 | CURRENT | 2011-09-09 | Active | |
PALIO (NO 13) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-17 | Active | |
PALIO (NO 14) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 17) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
PALIO (NO 5) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
JLIF (GP) LIMITED | Director | 2017-05-19 | CURRENT | 2010-07-14 | Active | |
PALIO (NO 10) LIMITED | Director | 2017-05-19 | CURRENT | 2011-03-16 | Active - Proposal to Strike off | |
PALIO (NO 18) LIMITED | Director | 2017-05-19 | CURRENT | 2011-10-18 | Active | |
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED | Director | 2017-05-19 | CURRENT | 2014-12-04 | Active | |
JLIF HOLDINGS (ATW) LIMITED | Director | 2017-05-19 | CURRENT | 2016-12-15 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
PENN TORR LIMITED | Director | 2015-10-02 | CURRENT | 2005-11-24 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2009-09-01 | CURRENT | 1977-07-15 | Active | |
EGMERE ENERGY LIMITED | Director | 2018-07-06 | CURRENT | 2013-02-21 | Active | |
GRANGE FARM ENERGY LIMITED | Director | 2018-07-06 | CURRENT | 2013-10-17 | Active | |
BURTON WOLD EXTENSION LIMITED | Director | 2018-02-16 | CURRENT | 2006-09-21 | Active | |
HWT LIMITED | Director | 2018-02-14 | CURRENT | 1998-06-30 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2018-02-13 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
BL WIND LIMITED | Director | 2018-02-02 | CURRENT | 2013-05-09 | Active | |
VULCAN RENEWABLES LIMITED | Director | 2017-08-25 | CURRENT | 2011-11-21 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-27 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT TAY LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2014-03-31 | CURRENT | 2009-02-11 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HWT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-30 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
FRYINGDOWN SOLAR PARK LIMITED | Director | 2012-08-01 | CURRENT | 2010-12-15 | Active | |
FIVE OAKS SOLAR PARK LIMITED | Director | 2012-07-03 | CURRENT | 2010-12-15 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 088565050004 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Edward William Mountney on 2023-03-16 | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM MOUNTNEY | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
SH01 | 10/02/22 STATEMENT OF CAPITAL GBP 3162001 | |
20/05/21 STATEMENT OF CAPITAL GBP 2863001 | ||
SH01 | 20/05/21 STATEMENT OF CAPITAL GBP 2863001 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Christopher Holmes on 2021-07-23 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088565050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088565050003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher James Tanner on 2021-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 2302001 | |
RES15 | CHANGE OF COMPANY NAME 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/19 FROM Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/19 FROM 1 Kingsway London WC2B 6AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES | |
TM02 | Termination of appointment of Philip Naylor on 2019-01-18 | |
SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 1738001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr David Michael Hardy on 2018-01-26 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/08/17 STATEMENT OF CAPITAL;GBP 1601201 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 1601201 | |
SH01 | 15/12/16 STATEMENT OF CAPITAL GBP 1426201.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088565050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088565050002 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1407201 | |
SH01 | 27/03/17 STATEMENT OF CAPITAL GBP 1407201.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 1059201 | |
SH19 | Statement of capital on 2016-10-11 GBP 1,059,201.00 | |
CAP-SS | Solvency Statement dated 22/09/16 | |
RES13 | Resolutions passed:
| |
SH01 | 07/09/16 STATEMENT OF CAPITAL GBP 1059201.00 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 1016201.00 | |
AR01 | 22/01/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED PHILIP NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 976201 | |
SH01 | 17/07/15 STATEMENT OF CAPITAL GBP 976201 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 828701 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 668701 | |
AR01 | 22/01/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 668701 | |
SH19 | 28/11/14 STATEMENT OF CAPITAL GBP 668701.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/14 | |
RES13 | 19/11/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 28/11/14 STATEMENT OF CAPITAL GBP 668701.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/14 | |
RES13 | 19/11/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088565050001 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 668701 | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |