JBM Solar Projects LTD
Company 10064549 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Pels Director · appointed 2016
Directors past 6 years
- Philip Pels Director · appointed 2016
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lavenhall LTD 1 shared director
- PP Asset Management Limited 1 shared director
- Susgen Investments Limited 1 shared director
- Solargise (Solar Parks) LTD 1 shared director
- PP Real Estate Holdings LTD 1 shared director
- Inrg Solar Parks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10064549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2016 |
| Address | FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, N3 1DH |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PP Asset Management Limited
75-100% shares · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Corner Copse Solar Limited ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - JBM Solar Projects 6 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - JBM Solar Projects 8 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - JBM Solar Projects 7 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - Dalia Holdings LTD ceased 2019-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - JBM Solar Projects 3 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - JBM Solar Projects 2 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - Elanor Solar Limited ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - FP LUX Scurf Dyke Solar Limited ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - JBM Solar Projects 5 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-11 - JBM Solar Projects 14 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - JBM Solar Projects 19 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - JBM Solar Projects 15 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - JBM Solar Projects 18 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - DF1 SUB Limited ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - 12140295 ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - JBM Solar Projects 13 Limited ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - JBM Solar Projects 17 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - JBM Solar Projects 20 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06 - JBM Solar Projects 12 LTD ceased 2019-09-19
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-06
Officers (2)
- Philip Pels Director · appointed 2016
Show 1 former officer
- Mark Gerald Jones Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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