Df1 Sub Limited
- Company number
- 12140233
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2019
- Nature of business
- Site preparation
Registered office
Previous names
- JBM Solar Projects 11 Ltd (until 12 Feb 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Peyton William Yates, Dr | Director | 11 Feb 2026 | |
| DAVIS, Claire Alison Catherine | Director | 11 Feb 2026 | 3 Jun 2026 |
| SWARBRICK, Adam | Director | 20 Mar 2024 | 11 Feb 2026 |
| MURKIN, Alex Ian | Director | 1 Mar 2023 | 11 Feb 2026 |
| HENNESSY, Cathal Oliver | Director | 1 Mar 2023 | 5 Oct 2025 |
| WOODHALL, Jessica | Director | 1 Mar 2023 | 20 Mar 2024 |
| CRAMER, David Peter | Director | 10 Nov 2020 | 1 Mar 2023 |
| PELS, Philip | Director | 6 Aug 2019 | 1 Mar 2023 |
| JONES, Mark Gerald | Director | 6 Aug 2019 | 4 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Df1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2026 | |
| Rwe Renewables Uk Solar And Storage Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2023 | 11 Feb 2026 |
| Jbm Solar Projects (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 19 Sep 2019 | 6 Jan 2023 |
| Jbm Solar Projects Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | 19 Sep 2019 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
Connections
Owned by
Df1 Sub Limited → Df1 Limited
Registered address
604 companies are registered at this address - likely a registration agent.