CompanyTrack
J

JLEAG WIND HOLDING LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
J

JLEAG WIND HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 3 Feb 2016 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Jan 2025
Confirmation Statement Submitted 4 Feb 2025
Net assets £5.37M £5.79M 2023 year on year
Total assets £241.05M £7.20M 2023 year on year
Total Liabilities £235.69M £12.99M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover JLEAG WIND HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£18.58M

Increased by £1.36M (+8%)

Net Assets

£5.37M

Increased by £5.79M (+1377%)

Total Liabilities

£235.69M

Decreased by £12.99M (-5%)

Turnover

£58.73M

Increased by £6.75M (+13%)

Employees

N/A

Debt Ratio

98%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £63.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20191£30.84m£30.84m
2 Nov 20161£9.15m£9.15m
10 Mar 20161£23.42m£23.42m

Officers

Officers

2 active 4 resigned
Status
Christopher James TannerDirectorBritishEngland533 Feb 2016Active
Muxin MaDirectorChineseEngland513 Feb 2016Active

Shareholders

Shareholders (1)

John Laing Environmental Assets Group (uk) Limited
100.0%
310 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jlen Environmental Assets Group (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

JLEAG WIND HOLDING LIMITED Current Company
JLEAG WIND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Christopher James Tanner as director on 2025-11-13View(1 page)
17 Nov 2025OfficersAppointment of Mr Joseph Paul Hardy as director on 2025-11-13View(2 pages)
17 Nov 2025OfficersAppointment of Saga Margareta Carle as director on 2025-11-13View(2 pages)
17 Nov 2025OfficersTermination of Muxin Ma as director on 2025-11-13View(1 page)
3 Sept 2025OfficersTermination of Christopher Holmes as director on 2025-06-24View(1 page)
17 Nov 2025 Officers

Termination of Christopher James Tanner as director on 2025-11-13

17 Nov 2025 Officers

Appointment of Mr Joseph Paul Hardy as director on 2025-11-13

17 Nov 2025 Officers

Appointment of Saga Margareta Carle as director on 2025-11-13

17 Nov 2025 Officers

Termination of Muxin Ma as director on 2025-11-13

3 Sept 2025 Officers

Termination of Christopher Holmes as director on 2025-06-24

Recent Activity

Latest Activity

Termination of Christopher James Tanner as director on 2025-11-13

2 months ago on 17 Nov 2025

Appointment of Mr Joseph Paul Hardy as director on 2025-11-13

2 months ago on 17 Nov 2025

Appointment of Saga Margareta Carle as director on 2025-11-13

2 months ago on 17 Nov 2025

Termination of Muxin Ma as director on 2025-11-13

2 months ago on 17 Nov 2025

Termination of Christopher Holmes as director on 2025-06-24

4 months ago on 3 Sept 2025