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Jleag Wind Holding Limited

Adresa
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 09985822 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2025
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Jlen Environmental Assets Group (Uk) Limited Status: Active Notified: 06/04/2016 Company Registration: 08856505 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Carle, Saga Margareta 32 London Bridge Street, London, United Kingdom Status: Active Notified: 13/11/2025 Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Hardy, Joseph Paul 32 London Bridge Street, London, United Kingdom Status: Active Notified: 13/11/2025 Role: Director Country of Residence: England Nationality: British
    Hardy, David Michael London, United Kingdom Status: Ceased Notified: 03/02/2016 Ceased: 19/09/2018 Role: Director Country of Residence: England Nationality: British
    Holmes, Christopher 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 19/09/2018 Ceased: 24/06/2025 Date of Birth: 02/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Ma, Muxin 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 03/02/2016 Ceased: 13/11/2025 Date of Birth: 01/1975 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Chinese
    Naylor, Philip London, United Kingdom Status: Ceased Notified: 27/06/2017 Ceased: 18/01/2019 Role: Secretary
    Sisec Limited Holborn Viaduct, London, United Kingdom, EC1A 2DY Status: Ceased Notified: 03/02/2016 Ceased: 27/06/2017 Role: Corporate-Secretary Companies House Number: 00737958
    Tanner, Christopher James 32 London Bridge Street, London, United Kingdom Status: Ceased Notified: 03/02/2016 Ceased: 13/11/2025 Date of Birth: 11/1972 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Jleag Wind Limited Status: Active Notified: 06/04/2016 Companies House Number: 09986238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors