JCM Salima UK Ltd

Active10407995 Private limited company
Incorporated
3 October 2016 (10 years)
Previously known as
JCM Malawi UK Ltd (until 7 November 2016)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South East
Address
Centralis 25 Western Avenue
Milton Park
Oxfordshire
OX14 4SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 February 2025
Director · Appointed 1 January 2025
British
Born February 1980 (46)
Director · Appointed 5 December 2022
Canadian
Born April 1985 (41)
Director · Appointed 13 April 2022
Canadian
Born December 1980 (45)
Officer history (8 former)
12 February 2025
Appointed Centralis UK Limited as Corporate Secretary
12 February 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
1 January 2025
Appointed Cochran, Alan Neil as Director
1 January 2025
Resigned Vaughan, Timothy William as Director
5 December 2022
Appointed Ali, Muhammed as Director
5 December 2022
Resigned Niessen, Hieronymous Maria as Director
13 April 2022
Appointed Bahen, Jonathan Richard as Director
13 April 2022
Appointed Niessen, Hieronymous Maria as Director
13 April 2022
Resigned Woodward, Justin William as Director
28 March 2022
Resigned Leferink, Philippus Henricus as Director
25 March 2019
Resigned Wray, Christian Michael as Director
25 March 2019
Appointed Woodward, Justin William as Director
25 March 2019
Appointed Leferink, Philippus Henricus as Director
15 November 2017
Resigned Brancart, Pascal as Director
3 October 2016
Resigned Vince, Thomas James as Director
3 October 2016
Appointed Brancart, Pascal as Director
3 October 2016
Appointed Wray, Christian Michael as Director
3 October 2016
Appointed Vince, Thomas James as Director
3 October 2016
Appointed Vaughan, Timothy William as Director
3 October 2016
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
3 October 2016
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
15 July 2026Secretary's details changed
15 July 2026Director's details changed
3 July 2026Director's details changed
3 July 2026Registered office address changed
18 December 2025Full accounts31 December 2024
Show all 66 filings

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