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JBM SOLAR PROJECTS 4 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jbm Solar Projects 4 Ltd. The company was founded 6 years ago and was given the registration number 11761629. The firm's registered office is in LONDON. You can find them at First Floor Winston House, 349 Regents Park Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:JBM SOLAR PROJECTS 4 LTD
Company Number:11761629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Re:Cap Global Investors Ag, Baarerstrasse 8, 6300, Zug, Switzerland,

Director22 December 2022Active
Re:Cap Global Investors Ag, Baarerstrasse 8, 6300, Zug, Switzerland,

Director22 December 2022Active
33, Cavendish Square, London, England, W1G 0PW

Director10 November 2020Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director11 January 2019Active
Prospect House, Ground Floor West Suite, 5 Thistle St, Edinburgh, United Kingdom, EH2 1DF

Director16 July 2021Active
Prospect House, Ground Floor West Suite, 5 Thistle St, Edinburgh, United Kingdom, EH2 1DF

Director16 July 2021Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director11 January 2019Active

People with Significant Control

Baywa R.E. Uk Limited
Notified on:16 July 2021
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jbm Solar Projects (Uk) Ltd
Notified on:19 September 2019
Status:Active
Country of residence:United Kingdom
Address:First Floor Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Jbm Solar Projects Ltd
Notified on:11 January 2019
Status:Active
Address:First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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