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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sykes, Nadia Victoria Humphrey
    Born in January 1993
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Born in September 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -234,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Ma, Muxin
    Financial Analyst born in January 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Miletic, Joe
    Asset Manager born in December 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Sykes, Hugo
    Director born in March 1991
    Individual
    Officer
    icon of calendar 2024-12-09 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Tanner, Christopher James
    Investment Director born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2024-12-09
    OF - Director → CIF 0
  • 6
    Naylor, Philip
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 7
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2015-10-16 ~ 2017-06-27
    PE - Secretary → CIF 0
  • 8
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JLEAG SOLAR 1 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2024-12-31
Property, Plant & Equipment
7,511,855 GBP2024-12-31
8,000,579 GBP2024-03-31
Fixed Assets - Investments
3 GBP2024-03-31
Fixed Assets
7,511,855 GBP2024-12-31
8,000,582 GBP2024-03-31
Debtors
757,493 GBP2024-12-31
847,620 GBP2024-03-31
Cash at bank and in hand
3,339,548 GBP2024-12-31
1,222,006 GBP2024-03-31
Current Assets
4,097,041 GBP2024-12-31
2,069,626 GBP2024-03-31
Net Current Assets/Liabilities
-16,326,592 GBP2024-12-31
1,910,219 GBP2024-03-31
Total Assets Less Current Liabilities
-8,814,737 GBP2024-12-31
9,910,801 GBP2024-03-31
Creditors
Non-current
-19,155,484 GBP2024-03-31
Net Assets/Liabilities
-9,104,374 GBP2024-12-31
-9,501,683 GBP2024-03-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2024-03-31
Share premium
7,184,997 GBP2024-12-31
7,184,997 GBP2024-03-31
Retained earnings (accumulated losses)
-16,289,374 GBP2024-12-31
-16,686,683 GBP2024-03-31
Equity
-9,104,374 GBP2024-12-31
-9,501,683 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,429,114 GBP2024-12-31
15,472,738 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,624 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,917,259 GBP2024-12-31
7,472,159 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
467,221 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-22,121 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,511,855 GBP2024-12-31
8,000,579 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
3 GBP2024-03-31
Investments in Group Undertakings
3 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
714,341 GBP2024-12-31
709,156 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
38,374 GBP2024-03-31
Other Debtors
Current
379 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
5,366 GBP2024-12-31
Prepayments
Current
37,786 GBP2024-12-31
99,711 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
757,493 GBP2024-12-31
847,620 GBP2024-03-31
Trade Creditors/Trade Payables
Current
60,305 GBP2024-12-31
26,485 GBP2024-03-31
Amounts owed to group undertakings
Current
20,176,225 GBP2024-12-31
Corporation Tax Payable
Current
76,871 GBP2024-12-31
70,000 GBP2024-03-31
Other Creditors
Current
5,711 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
104,521 GBP2024-12-31
62,922 GBP2024-03-31
Amounts owed to group undertakings
Non-current
19,155,484 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
397,309 GBP2024-04-01 ~ 2024-12-31
Profit/Loss
397,309 GBP2024-04-01 ~ 2024-12-31
Related profiles found in government register
  • JLEAG SOLAR 1 LIMITED
    Info
    Registered number 09828399
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • JLEAG SOLAR 1 LIMITED
    S
    Registered number 09828399
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    OAK PROJECT ONE LIMITED - 2010-08-13
    DOWNING SPARE 3 LIMITED - 2010-07-21
    KIDDERMINSTER SOLAR LIMITED - 2011-09-29
    DOWNING PLANNED EXIT VCT 4 LIMITED - 2010-05-12
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    698,436 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,486,822 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CROSSCO (1264) LIMITED - 2012-02-10
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    23 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    DOWNING SPARE 1 LIMITED - 2011-02-23
    DOWNING DISTRIBUTION VCT 1 LIMITED - 2010-03-25
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    61 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    864,479 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    821,534 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    KEMPSFORD LIMITED - 2011-05-10
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    933,752 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    OUR GENERATION SCHOOLS LIMITED - 2012-02-02
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    745,458 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of addressC/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,379,590 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.