JLEAG WIND HOLDING LIMITED
LONDON

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Company number 09985822
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 1 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 2 November 2016 GBP 3 ; Registration of charge 099858220001, created on 16 March 2016. The most likely internet sites of JLEAG WIND HOLDING LIMITED are www.jleagwindholding.co.uk, and www.jleag-wind-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jleag Wind Holding Limited is a Private Limited Company. The company registration number is 09985822. Jleag Wind Holding Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of Jleag Wind Holding Limited is 1 Kingsway London United Kingdom Wc2b 6an. . SISEC LIMITED is a Secretary of the company. HARDY, David Michael is a Director of the company. MA, Muxin is a Director of the company. TANNER, Christopher James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SISEC LIMITED
Appointed Date: 03 February 2016

Director
HARDY, David Michael
Appointed Date: 03 February 2016
67 years old

Director
MA, Muxin
Appointed Date: 03 February 2016
50 years old

Director
TANNER, Christopher James
Appointed Date: 03 February 2016
53 years old

Persons With Significant Control

John Laing Environmental Assets Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JLEAG WIND HOLDING LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 3

04 Apr 2016
Registration of charge 099858220001, created on 16 March 2016
21 Mar 2016
Statement of capital following an allotment of shares on 10 March 2016
  • GBP 2

03 Mar 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 1

JLEAG WIND HOLDING LIMITED Charges

16 March 2016
Charge code 0998 5822 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
Description: N/A…