JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED was incorporated 10 years ago on 22/01/2014 and has the registered number: 08856505. The accounts status is FULL and accounts are next due on 31/12/2024.

JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED (until 31/01/2020)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2014-01-22 CURRENT
MR EDWARD WILLIAM MOUNTNEY Aug 1985 British Director 2023-03-15 CURRENT
CHRISTOPHER HOLMES Feb 1976 British Director 2018-01-24 CURRENT
SISEC LIMITED Corporate Secretary 2014-01-22 UNTIL 2016-01-05 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2014-01-22 UNTIL 2019-06-05 RESIGNED
PHILIP NAYLOR Secretary 2016-01-05 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Environmental Assets Group Limited 2016-04-06 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LAING PENSION PLAN TRUSTEES LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED BRISTOL Active FULL 70100 - Activities of head offices
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
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HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
OCTAGON HEALTHCARE GROUP LIMITED BRISTOL Active GROUP 70100 - Activities of head offices
OCTAGON HEALTHCARE FUNDING PLC BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
JOHN LAING CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC LEEDS UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HEALTHCARE (BARTS) LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
FORTH HEALTH LIMITED LEEDS UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
FORTH HEALTH HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
IGNIS ENERGY LIMITED BEACONSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BILSTHORPE WIND FARM LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
JLIF INVESTMENTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LOUISECO LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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