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Nom

Jlen Environmental Assets GR OUP (UK) Limited

Adresse
C/O Foresight Group Llp
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Jlen Environmental Assets Group (UK) Limited
Société Numéro de Registre 08856505 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • John Laing Environmental Assets Group (UK) Limited
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    Source: 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 John Laing Environmental Assets Group Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Holmes, Christopher 32 London Bridge Street, London, United Kingdom Status: Active Notified: 24/01/2018 Date of Birth: 02/1976 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Mountney, Edward William 32 London Bridge Street, London, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 08/1985 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Tanner, Christopher James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 22/01/2014 Date of Birth: 11/1972 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Biogas Meden LTD. Status: Active Notified: 18/12/2018 Companies House Number: 09241453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Codford Biogas LTD Status: Active Notified: 04/02/2021 Companies House Number: 08166256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Csgh Solar LTD Status: Active Notified: 19/01/2017 Companies House Number: 10573409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Easton PV LTD Status: Active Notified: 06/04/2016 Companies House Number: 09991169 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Jleag Solar 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09828399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jleag Wind Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 09985822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jlen Holdings (SKY Blue) Limited Status: Active Notified: 01/11/2018 Companies House Number: 11655364 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Northern Hydropower Holdings LTD Status: Active Notified: 17/09/2020 Companies House Number: 11055839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spruce Bioenergy Limited Status: Active Notified: 28/05/2021 Companies House Number: 13427168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more