opendata.bot
Company number
09986238

JLEAG WIND LIMITED

Officer · CARLE, Saga Margareta and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
5 outstanding charges registered against this company. View charges.

Company details

Registered name
JLEAG WIND LIMITED
Company number
09986238
Registered office
C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 February 2016
Status
Active
Age
10 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 13/11/2025
Active
director
Appointed 13/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jleag Wind Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 13/11/2025
director Appointed 13/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2025 Director resigned TANNER, Christopher James
13/11/2025 Director resigned MA, Muxin
13/11/2025 Director appointed HARDY, Joseph Paul
13/11/2025 Director appointed CARLE, Saga Margareta
24/06/2025 Director resigned HOLMES, Christopher
06/03/2019 Charge registered A registered charge
05/03/2019 Charge registered A registered charge
18/01/2019 Secretary resigned NAYLOR, Philip
19/09/2018 Director resigned HARDY, David Michael
19/09/2018 Director appointed HOLMES, Christopher
27/06/2017 Corporate-secretary resigned SISEC LIMITED
27/06/2017 Secretary appointed NAYLOR, Philip
04/11/2016 Charge registered A registered charge
05/10/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Jleag Wind Holding Limited
16/03/2016 Charge registered A registered charge
03/02/2016 Director appointed TANNER, Christopher James
03/02/2016 Director appointed MA, Muxin
03/02/2016 Director appointed HARDY, David Michael
03/02/2016 Corporate-secretary appointed SISEC LIMITED

Financial highlights

No figures could be read from the accounts filed on 04 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JLEAG WIND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts

Charges

5 outstanding · 0 satisfied

A registered charge — persons entitled: National Australia Bank Limited
outstanding
A registered charge — persons entitled: Mufg Bank, LTD.
outstanding
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Trustee for the Secured Parties(As Defined in the Instrument)
outstanding
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD as Security Trustee for the Secured Parties (As Defined in the Instrument)
outstanding
A registered charge — persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD.
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of JLEAG WIND LIMITED?
According to the official registry, the company number of JLEAG WIND LIMITED is 09986238.
Where is JLEAG WIND LIMITED registered?
The registered office is C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM.
Who runs JLEAG WIND LIMITED?
CARLE, Saga Margareta is listed among the officers of JLEAG WIND LIMITED.
What is the SIC code of JLEAG WIND LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls JLEAG WIND LIMITED?
Jleag Wind Holding Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JLEAG WIND LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does JLEAG WIND LIMITED have any outstanding charges?
Yes — 5 outstanding charges are registered against the company.

About JLEAG WIND LIMITED (09986238)

JLEAG WIND LIMITED is a private limited company incorporated on 3 February 2016 and registered in the United Kingdom under company number 09986238. Its registered office is at C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Jleag Wind Holding Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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