Jacks Lane Energy Limited

Company Name	Jacks Lane Energy Limited
Directors	Jolanta Touzard and Ian Crawley
Company Status	Active
Company Number	08607986
Category	Private Limited Company
Incorporation Date	12 July 2013(10 years, 9 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Jolanta Touzard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 June 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Institutional Investor
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4AE

Director Name	Mr Ian Crawley
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3P 3DQ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 June 2016(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Russell Alan Farnhill
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Ms Rachel Ruffle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Projects Director, Western Europe And Deputy Md
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Tim French
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Head Of Projects - England/Wales
Country of Residence	United Kingdom
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Secretary Name	Mr Dominic James Hearth
Status	Resigned
Appointed	12 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Stephen Lewis Harmon Packwood
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(2 years, 11 months after company formation)
Appointment Duration	3 days (resigned 13 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Poultry London EC2R 8EJ

Director Name	Mr Fergus James Helliwell
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2017)
Role	Fund Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Frederick Henry Murray
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(2 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2020)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Nathaniel Damian Jonathan Brown
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2019)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Sean Kent McLachlan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2022)
Role	Finance
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3P 3DQ

Contact

Website	res-group.com

Location

Registered Address	80 Fenchurch Street London EC3M 4AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Res Uk & Ireland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£171,000
Cash	£194,000
Current Liabilities	£16,984,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 3 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Charges

13 June 2016	Delivered on: 16 June 2016 Persons entitled: Res UK & Ireland Limited Classification: A registered charge Particulars: The lease between melton edward harrold and the chargor relating to subjects at jacks lane wind farm (formerly known as bluestone wind farm), barwick, hall farm, norfolk dated 6 march. 2014 as varied by (I) a deed of variation dated 18 march 2015 between (1) melton edward harrold and (2) the chargor and (ii) a deed of variation dated 16 april 2015 between (1) melton edward harrold and (2) the chargor under title number NK437296. Outstanding
27 March 2015	Delivered on: 30 March 2015 Persons entitled: Norddeutsche Landesbank Girozentrale Classification: A registered charge Particulars: Land. The company charges, by way of first legal mortgage:. (A) all the land of which a brief description is contained in schedule 1 (land); and. (B) all other land now owned by it,. And in any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal).. The company charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in land, other than that charged by way of first legal mortgage.. Land means:. (A) freehold, leasehold or commonhold land;. (B) any estate or interest in, and any rights attaching or relating to, that land; and. (C) any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. The land described in schedule 1 is:. (I) jacks lane wind farm with leasehold title number NK437296.. Intellectual property. The company charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration), except those which are of a type which a chargor is entitled to dispose of under clause 23.4 (no disposals) of the common terms and definitions agreement. Outstanding

13 June 2016

Delivered on: 16 June 2016
Persons entitled: Res UK & Ireland Limited

Classification: A registered charge
Particulars: The lease between melton edward harrold and the chargor relating to subjects at jacks lane wind farm (formerly known as bluestone wind farm), barwick, hall farm, norfolk dated 6 march. 2014 as varied by (I) a deed of variation dated 18 march 2015 between (1) melton edward harrold and (2) the chargor and (ii) a deed of variation dated 16 april 2015 between (1) melton edward harrold and (2) the chargor under title number NK437296.
Outstanding

27 March 2015

Delivered on: 30 March 2015
Persons entitled: Norddeutsche Landesbank Girozentrale

Classification: A registered charge
Particulars: Land. The company charges, by way of first legal mortgage:. (A) all the land of which a brief description is contained in schedule 1 (land); and. (B) all other land now owned by it,. And in any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal).. The company charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in land, other than that charged by way of first legal mortgage.. Land means:. (A) freehold, leasehold or commonhold land;. (B) any estate or interest in, and any rights attaching or relating to, that land; and. (C) any buildings, fixtures and fittings (including trade fixtures and fittings) and other equipment attached to, situated on or forming part of that land.. The land described in schedule 1 is:. (I) jacks lane wind farm with leasehold title number NK437296.. Intellectual property. The company charges, by way of first fixed charge, all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means all copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration), except those which are of a type which a chargor is entitled to dispose of under clause 23.4 (no disposals) of the common terms and definitions agreement.
Outstanding

Filing History

4 March 2021	Appointment of Mr. Ian Shervell as a director on 26 February 2021 (2 pages)
9 February 2021	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page)
18 November 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
15 September 2020	Full accounts made up to 31 December 2019 (21 pages)
8 October 2019	Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 3 October 2019 (2 pages)
2 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 December 2018 (20 pages)
9 April 2019	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (20 pages)
7 August 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
5 April 2018	Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 19 December 2016 (2 pages)
4 April 2018	Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 13 June 2016 (2 pages)
12 October 2017	Appointment of Mr Nathaniel Brown as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Nathaniel Brown as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Sean Kent Mclachlan as a director on 25 September 2017 (2 pages)
12 October 2017	Appointment of Mr Sean Kent Mclachlan as a director on 25 September 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
4 October 2017	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
19 December 2016	Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
15 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
15 August 2016	Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
18 July 2016	Termination of appointment of Rachel Ruffle as a director on 13 June 2016 (1 page)
18 July 2016	Termination of appointment of Rachel Ruffle as a director on 13 June 2016 (1 page)
11 July 2016	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 13 June 2016 (1 page)
11 July 2016	Termination of appointment of Dominic James Hearth as a secretary on 13 June 2016 (1 page)
11 July 2016	Appointment of Jolanta Touzard as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2016 (1 page)
11 July 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2016 (1 page)
11 July 2016	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 13 June 2016 (1 page)
11 July 2016	Termination of appointment of Dominic James Hearth as a secretary on 13 June 2016 (1 page)
11 July 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
11 July 2016	Appointment of Frederick Henry Murray as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Tim French as a director on 13 June 2016 (1 page)
11 July 2016	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 June 2016 (2 pages)
11 July 2016	Appointment of Mr Fergus James Helliwell as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 (1 page)
11 July 2016	Appointment of Frederick Henry Murray as a director on 13 June 2016 (2 pages)
11 July 2016	Appointment of Mr Fergus James Helliwell as a director on 13 June 2016 (2 pages)
11 July 2016	Termination of appointment of Tim French as a director on 13 June 2016 (1 page)
11 July 2016	Appointment of Jolanta Touzard as a director on 13 June 2016 (2 pages)
1 July 2016	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to No. 1 Poultry London EC2R 8EJ on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to No. 1 Poultry London EC2R 8EJ on 1 July 2016 (1 page)
23 June 2016	Satisfaction of charge 086079860001 in full (5 pages)
23 June 2016	Satisfaction of charge 086079860001 in full (5 pages)
16 June 2016	Registration of charge 086079860002, created on 13 June 2016 (35 pages)
16 June 2016	Registration of charge 086079860002, created on 13 June 2016 (35 pages)
10 June 2016	Appointment of Stephen Lewis Harmon Packwood as a director on 10 June 2016 (2 pages)
10 June 2016	Appointment of Stephen Lewis Harmon Packwood as a director on 10 June 2016 (2 pages)
13 May 2016	Full accounts made up to 31 October 2015 (19 pages)
13 May 2016	Full accounts made up to 31 October 2015 (19 pages)
5 August 2015	Full accounts made up to 31 October 2014 (16 pages)
5 August 2015	Full accounts made up to 31 October 2014 (16 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Director's details changed for Mr Gordon Alan Macdougall on 12 July 2015 (2 pages)
3 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Director's details changed for Ms Rachel Ruffle on 12 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Tim French on 12 July 2015 (2 pages)
3 August 2015	Director's details changed for Ms Rachel Ruffle on 12 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Russell Alan Farnhill on 12 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Gordon Alan Macdougall on 12 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Tim French on 12 July 2015 (2 pages)
3 August 2015	Director's details changed for Mr Russell Alan Farnhill on 12 July 2015 (2 pages)
30 March 2015	Registration of charge 086079860001, created on 27 March 2015 (33 pages)
30 March 2015	Registration of charge 086079860001, created on 27 March 2015 (33 pages)
14 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (16 pages)
14 October 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (16 pages)
16 June 2014	Full accounts made up to 31 October 2013 (13 pages)
16 June 2014	Full accounts made up to 31 October 2013 (13 pages)
25 April 2014	Previous accounting period shortened from 31 October 2014 to 31 October 2013 (3 pages)
25 April 2014	Previous accounting period shortened from 31 October 2014 to 31 October 2013 (3 pages)
7 January 2014	Director's details changed for Ms Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Ms Rachel Ruffle on 1 November 2013 (3 pages)
7 January 2014	Director's details changed for Ms Rachel Ruffle on 1 November 2013 (3 pages)
15 July 2013	Current accounting period extended from 31 July 2014 to 31 October 2014 (1 page)
15 July 2013	Current accounting period extended from 31 July 2014 to 31 October 2014 (1 page)
12 July 2013	Incorporation Statement of capital on 2013-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
12 July 2013	Incorporation Statement of capital on 2013-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 July 2013	Incorporation Statement of capital on 2013-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)