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Jacks Lane Energy Limited

Jacks Lane Energy Limited is an active company incorporated on 12 July 2013 with the registered office located in London, Greater London. Jacks Lane Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08607986
Private limited company
Age
12 years
Incorporated 12 July 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Newington House
237 Southwark Bridge Road
London
Greater London
SE1 6NP
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
David Paul Mitchell
Director • British • Lives in UK • Born in Feb 1964
Caleb King
Director • British • Lives in UK • Born in Mar 1994
Ian Crawley
Director • Fund Manager • British • Lives in England • Born in Nov 1981
Steven Muscat
Director • Engineer • British • Lives in UK • Born in May 1982
Jolanta Touzard
Director • Institutional Investor • British • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Jolanta Touzard, Ian Crawley, and 4 more are mutual people.
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Turncole Wind Farm Limited
Jolanta Touzard, Ian Crawley, and 4 more are mutual people.
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Minnygap Energy Limited
Jolanta Touzard, Ian Crawley, and 4 more are mutual people.
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Medium Scale Wind No.1 Limited
Aviva Company Secretarial Services Limited, David Paul Mitchell, and 1 more are mutual people.
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Medium Scale Wind No.2 Limited
David Paul Mitchell, Steven Muscat, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
10-11 GNS Limited
Aviva Company Secretarial Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Decreased by £516K (-28%)
Turnover
£5.32M
Increased by £217K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£17.27M
Decreased by £1.55M (-8%)
Total Liabilities
-£12.64M
Decreased by £2.92M (-19%)
Net Assets
£4.63M
Increased by £1.37M (+42%)
Debt Ratio (%)
73%
Decreased by 9.5% (-11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Registers Moved To Inspection Address
3 Months Ago on 17 Jul 2025
Inspection Address Changed
3 Months Ago on 17 Jul 2025
Ck William Energy Uk 2 Limited (PSC) Details Changed
12 Months Ago on 6 Nov 2024
Ck William Energy Uk 2 Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year Ago on 29 Oct 2024
Caleb King Resigned
1 Year 1 Month Ago on 26 Sep 2024
Aviva Company Secretarial Services Limited Resigned
1 Year 1 Month Ago on 26 Sep 2024
Andrew Charles Pace Appointed
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Register inspection address has been changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
Submitted on 17 Jul 2025
Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
Submitted on 17 Jul 2025
Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 6 November 2024
Submitted on 21 Feb 2025
Change of details for Ck William Energy Uk 2 Limited as a person with significant control on 29 October 2024
Submitted on 6 Feb 2025
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Newington House 237 Southwark Bridge Road London Greater London SE1 6NP on 29 October 2024
Submitted on 29 Oct 2024
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Repayment History
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