Filing status
- Accounts due
- 4 October 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
DF1 Sub Limited
- Incorporated
- 6 August 2019 (7 years)
- Previously known as
- JBM Solar Projects 11 Ltd (until 12 February 2026)
- Industry
- Site preparation (43120)
- Directors
- Peyton William Yates Davis
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers 1 active
Officer details are public data from the Companies House register.
Davis, Peyton William Yates, Dr
Director · Appointed 11 February 2026
British
Born August 1976 (50)
Officer history (8 former)
3 June 2026
Resigned Davis, Claire Alison Catherine as Director
11 February 2026
Appointed Davis, Peyton William Yates, Dr as Director
11 February 2026
Appointed Davis, Claire Alison Catherine as Director
11 February 2026
11 February 2026
5 October 2025
Resigned Hennessy, Cathal Oliver as Director
20 March 2024
20 March 2024
1 March 2023
Appointed Hennessy, Cathal Oliver as Director
1 March 2023
1 March 2023
1 March 2023
1 March 2023
4 February 2021
10 November 2020
6 August 2019
6 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17002603
Former controllers (3)
11 February 2026
Ceased Rwe Renewables UK Solar and Storage Limited — Owns 75–100% of shares
6 January 2023
Ceased JBM Solar Projects (UK) Ltd — Owns 75–100% of shares
19 September 2019
Ceased JBM Solar Projects Ltd — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit Before Tax
- (£9,228)
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £687,722 | £384,607 | £337,553 | |
| Debtors | £42,590 | £2,831 | £9,048 | |
| Creditors (< 1 year) | £1,211,158 | £751,655 | £399,294 | £352,299 |
| Net Current Assets | (£1,192,728) | (£709,065) | (£396,463) | (£343,251) |
| Shareholder Funds | (£30,571) | (£21,343) | (£11,856) | (£5,698) |
| Turnover | £0 | |||
| Admin Expenses | £9,228 | |||
| Profit Before Tax | (£9,228) | |||
| Tax | £0 | |||
| Profit for Period | (£9,228) | |||
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | First Gazette notice for voluntary strike-off | |||
| 6 October 2026 | Application to strike the company off the register | |||
| 11 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 4 June 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Cessation of a person with significant control |
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