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JBM Solar Projects LTD

Adresa
33 Cavendish Square
London
W1G 0PW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. prosinec 2017
Company Register Address First Floor, Winston House
London
N3 1DH
Company No. 10064549 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)64301 Activities of investment trusts
Company Register Statusactive
Previous Names
  • PP Solar Projects Limited
  • PP Online Agents Limited
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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 (1)

    Source: Companies House
    gb-flag GB Pp Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06794921 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Pels, Philip London, United Kingdom Status: Active Notified: 15/03/2016 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (10)

    gb-flag Corner Copse Solar Limited Status: Ceased Notified: 11/01/2019 Ceased: 19/09/2019 Companies House Number: 11761723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag FP LUX Scurf Dyke Solar Limited Status: Ceased Notified: 11/01/2019 Ceased: 19/09/2019 Companies House Number: 11761629 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 (UK) LTD Status: Ceased Notified: 11/01/2019 Ceased: 16/09/2019 Companies House Number: 11762101 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 11 LTD Status: Ceased Notified: 06/08/2019 Ceased: 19/09/2019 Companies House Number: 12140233 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 12 LTD Status: Ceased Notified: 06/08/2019 Ceased: 19/09/2019 Companies House Number: 12140230 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 13 LTD Status: Ceased Notified: 06/08/2019 Ceased: 19/09/2019 Companies House Number: 12140364 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 18 LTD Status: Ceased Notified: 06/08/2019 Ceased: 19/09/2019 Companies House Number: 12140413 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 2 LTD Status: Ceased Notified: 11/01/2019 Ceased: 19/09/2019 Companies House Number: 11761556 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 20 LTD Status: Ceased Notified: 06/08/2019 Ceased: 19/09/2019 Companies House Number: 12140411 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 5 LTD Status: Ceased Notified: 11/01/2019 Ceased: 19/09/2019 Companies House Number: 11761429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors