Jleag AD Limited

Active12524325 Private limited company
Incorporated
18 March 2020 (6 years)
Industry
Manufacture of gas (35210)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born April 2001 (25)
Director · Appointed 18 November 2025
British
Born January 1995 (31)
Director · Appointed 15 July 2021
British
Born September 1988 (38)
Forster, Peter Douglas
Director · Appointed 2 April 2020
British
Born July 1950 (76)
Director · Appointed 2 April 2020
Scottish
Born May 1979 (47)
Officer history (6 former)
17 September 2026
Appointed Cooper, Jack Alexander as Director
17 September 2026
Resigned Hussain, Imran Mohammed as Director
18 November 2025
Appointed Blackburn, Stuart James Alston as Director
18 November 2025
Resigned Ma, Muxin as Director
18 November 2025
Appointed Hussain, Imran Mohammed as Director
18 November 2025
Resigned Trivellato, Stefania as Director
6 August 2025
Resigned Hinton, Samuel Theo as Director
6 August 2025
Appointed Trivellato, Stefania as Director
31 July 2024
Resigned Holmes, Christopher as Director
31 July 2024
Appointed Hinton, Samuel Theo as Director
15 July 2021
Resigned Mezzullo, William as Director
15 July 2021
Appointed Matthews, Samuel Jack as Director
2 April 2020
Appointed Forster, Ross Douglas Stewart as Director
2 April 2020
Appointed Forster, Peter Douglas as Director
18 March 2020
Appointed Mezzullo, William as Director
18 March 2020
Appointed Holmes, Christopher as Director
18 March 2020
Appointed Ma, Muxin as Director

Ownership 2 active

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

Corporate entity · Notified 2 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. Sc144826
Corporate entity · Notified 18 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08856505

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jleag AD Limited This company Owns 50–75% of shares
Peacehill Gas Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
18 September 2026Appointment of a director

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