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 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.
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)
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 |