Company
Stelling Properties JV Member 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Andrew Stephen James Walker 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2024
Ownership
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.
- Stelling Properties (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10
Group
- Stelling Properties JV Member 1 Limited
is controlled by Stelling Properties (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 · source: Companies House PSC register - Stelling Properties (Holdings) Limited
is controlled by Janek Paul Matthews
Evidence
active significant influence · notified 2017-11-14 · source: Companies House PSC register
Ultimately controlled by Janek Paul Matthews.
70 other companies in this group
- Peak GEN Power 3 Limited
- Peak GEN Power 31 Limited
- W4B Renewable Energy Limited
- Nzed Projectco 4 Limited
- Stelling Capital 2 Limited
- PGP Systems Limited
- BIG SUR (Bournemouth) Limited
- 10787260
- Nzed Projectco 8 Limited
- Peak GEN Power 24 Limited
- Nzed Projectco 2 Limited
- Peak GEN Power 8 Limited
- Stelling Properties Asset Management Limited
- Stelling Modular Limited
- Unilife Limited
- WTC Developments Limited
- Peak GEN Power 4 Limited
- Stelling Events 1 Limited
- Peak GEN Power Systems Limited
- OC420777
- 09145990
- Bluewisp Limited
- BIG SUR (Sparkford) Limited
- Stelling Properties (Holdings) Limited
- Nzed Projectco 10 Limited
- Nzed Projectco 7 Limited
- Green Frog Power (Livesey) Limited
- Stelling Events Limited
- 10422181
- Field Gerrards Cross LTD
- 09146042
- Peak GEN Power 17 Limited
- Peak Power Associates Limited
- Nzed Projectco 6 Limited
- Peak GEN Power 9 Limited
- Peak GEN Holdings Limited
- 09718128
- Peak GEN Power 2 Limited
- Stelling Properties Development Management Limited
- Innovergy UK Limited
- Nzed Projectco 11 Limited
- Peak GEN TOP CO Limited
- Peak GEN Power 6 Limited
- BIG SUR (Walnut Tree) Limited
- BIG SUR (Kerrfield) Limited
- Nzed Projectco 1 Limited
- Peak GEN Power 12 Limited
- Peak GEN Power 13 Limited
- Lindenmoss Limited
- 09146738
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£5,017
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Jose Ignacio Alvarez-Landaluce Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Jose Ignacio Alvarez-Landaluce Director · appointed 2024
Left in the last 12 months
- Andrew Stephen James Walker Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15768702
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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