Introduction
Watch Company
J
JSB ENERGY PARTNERS LIMITED
JSB ENERGY PARTNERS LIMITED is an active company incorporated on 4 May 2017 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). JSB ENERGY PARTNERS LIMITED was registered 8 years ago.(SIC: 09100)
Status
active
Active since 8 years ago
Company No
10754462
LTD Company
Age
8 Years
Incorporated 4 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London, SW10 0DE,
Previous Addresses
1 Dock Road C/O Pearl Lily Co. Sec. Ltd London E16 1AG England
From: 23 October 2020To: 1 March 2023
1 London Square Cross Lanes Guildford GU1 1UN United Kingdom
From: 4 May 2017To: 23 October 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRAGG, Simon William
ActivePurcell House, LondonSW10 0DE
Born March 1964
Director
Appointed 04 May 2017
BRAGG, Simon William
Purcell House, LondonSW10 0DE
Born March 1964
Director
04 May 2017
Active
BRICE, John Roger Simpson
ActivePurcell House, LondonSW10 0DE
Born May 1962
Director
Appointed 04 May 2017
BRICE, John Roger Simpson
Purcell House, LondonSW10 0DE
Born May 1962
Director
04 May 2017
Active
COPEMAN, Nicholas Edward
ActivePurcell House, LondonSW10 0DE
Born January 1971
Director
Appointed 04 May 2017
COPEMAN, Nicholas Edward
Purcell House, LondonSW10 0DE
Born January 1971
Director
04 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
John Roger Simpson Brice
ActivePurcell House, LondonSW10 0DE
Born May 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 May 2017
John Roger Simpson Brice
Purcell House, LondonSW10 0DE
Born May 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 May 2017
Active
Mr Simon William Bragg
ActivePurcell House, LondonSW10 0DE
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2017
Mr Simon William Bragg
Purcell House, LondonSW10 0DE
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2017
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020
9 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2018