ELM UK SOLAR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELM UK SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELM UK SOLAR LIMITED was incorporated 4 years ago on 06/04/2020 and has the registered number: 12547710. The accounts status is SMALL and accounts are next due on 30/06/2024.
ELM UK SOLAR LIMITED was incorporated 4 years ago on 06/04/2020 and has the registered number: 12547710. The accounts status is SMALL and accounts are next due on 30/06/2024.
ELM UK SOLAR LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INNOVA ENERGY HOLDINGS LIMITED (until 14/01/2022)
INNOVA ENERGY HOLDINGS LIMITED (until 14/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELLIOT TEGERDINE | Feb 1976 | British | Director | 2023-07-31 | CURRENT |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-12-23 | CURRENT |
| MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2021-12-23 | CURRENT |
| RICHARD DOUGLAS SPACEY | Aug 1972 | British | Director | 2020-04-06 UNTIL 2021-12-23 | RESIGNED |
| MR ROGER SKELDON | Nov 1979 | English | Director | 2021-12-23 UNTIL 2023-07-01 | RESIGNED |
| MR ANDREW CHARLES KAYE | Oct 1957 | British | Director | 2020-04-06 UNTIL 2021-12-23 | RESIGNED |
| MR ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 2020-04-06 UNTIL 2021-12-23 | RESIGNED |
| MATTHEW BENEDICT EVANS | Feb 1965 | British | Director | 2020-04-06 UNTIL 2021-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elm Solar Holdings Limited | 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Innova Energy Limited | 2020-04-06 - 2021-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |