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Companies House/London/Company profile

DF1 SUB LIMITED

Active
12140233·incorporated 2019-08-06

DF1 SUB LIMITED is an active UK private limited company, incorporated on 6 August 2019 at Companies House (number 12140233; OpenRegistry canonical ID GB-12140233-df1-sub-limited). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-06
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
SIC
43120 — Site preparation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DF1 SUB LIMITED

Filings

Check filing history of DF1 SUB LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-04. Financial year-end: 04/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

DF1 SUB LIMITED has 1 person with significant control on file:

  • Df1 Limited (England And Wales reg. 17002603). Notified 2026-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Jbm Solar Projects Ltd (United Kingdom reg. 10064549). Notified 2019-08-06. Ceased 2019-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jbm Solar Projects (Uk) Ltd (England reg. 11762101). Notified 2019-09-19. Ceased 2023-01-06.
    • Owns 75% or more of shares
  • Rwe Renewables Uk Solar And Storage Limited (United Kingdom reg. 14539260). Notified 2023-01-06. Ceased 2026-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DF1 SUB LIMITED has previously traded as:

  • JBM SOLAR PROJECTS 11 LTD (until 2026-02-12)

Similar UK companies

Other companies registered under SIC 43120 (Site preparation):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12140233.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.