JLEAG WIND LIMITED - LONDON


Company Profile Company Filings

Overview

JLEAG WIND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
JLEAG WIND LIMITED was incorporated 8 years ago on 03/02/2016 and has the registered number: 09986238. The accounts status is GROUP and accounts are next due on 31/12/2024.

JLEAG WIND 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

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2016-02-03 CURRENT
MR MUXIN MA Jan 1975 Chinese Director 2016-02-03 CURRENT
CHRISTOPHER HOLMES Feb 1976 British Director 2018-09-19 CURRENT
SISEC LIMITED Corporate Secretary 2016-02-03 UNTIL 2017-06-27 RESIGNED
MR DAVID MICHAEL HARDY Dec 1957 British Director 2016-02-03 UNTIL 2018-09-19 RESIGNED
PHILIP NAYLOR Secretary 2017-06-27 UNTIL 2019-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jleag Wind Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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