Active
Company Information for ELWA HOLDINGS LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ELWA HOLDINGS LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in MK1 | |
Company Number | 07389613 | |
---|---|---|
Company ID Number | 07389613 | |
Date formed | 2010-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-05 12:46:56 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP BERNARD GRIFFIN-SMITH |
||
ALISTAIR DANIEL BROOKES |
||
JOHANNES PETRUS HEEMELAAR |
||
JOSEPH MARK LINNEY |
||
ADAM NATHANIEL RICHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL HARDY |
Director | ||
JOANNA GRIFFITHS |
Director | ||
ROBERT IAN CARTWRIGHT |
Director | ||
DAVID KEVIN MULLIGAN |
Director | ||
PETER DAMIAN EGLINTON |
Director | ||
JEREMY JOHN COBBETT SIMPSON |
Director | ||
ANDREW STEPHEN PEARSON |
Director | ||
IAN FREDERICK GOODFELLOW |
Director | ||
CHRISTOPHER BRIAN WAPLES |
Director | ||
ANDREW KEITH HARMER |
Director | ||
MARK IAN SAUNDERS |
Director | ||
DAVID MICHAEL HARDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIFFA BDR LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
BIFFA BDR HOLDINGS LIMITED | Director | 2016-09-09 | CURRENT | 2011-10-24 | Active | |
ENERGEN BIOGAS LIMITED | Director | 2016-01-01 | CURRENT | 2008-02-27 | Active | |
ELWA LIMITED | Director | 2016-01-01 | CURRENT | 1992-03-25 | Active | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-24 | In Administration/Administrative Receiver | |
RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED | Director | 2016-01-01 | CURRENT | 2009-03-03 | In Administration/Administrative Receiver | |
CAIRD EVERED LIMITED | Director | 2016-01-01 | CURRENT | 1988-09-01 | Active | |
BIFFA SRF TRADING LTD | Director | 2016-01-01 | CURRENT | 1990-11-29 | Active | |
CAIRD EVERED HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2006-11-22 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
BIFFA PFI INVESTMENTS LIMITED | Director | 2015-12-08 | CURRENT | 1996-02-08 | Active | |
BIFFA CUMBRIA HOLDINGS LTD | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
BIFFA CUMBRIA LTD | Director | 2015-04-01 | CURRENT | 2009-01-23 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2015-04-01 | CURRENT | 2012-08-28 | Active | |
BIFFA ARGYLL & BUTE LTD | Director | 2015-04-01 | CURRENT | 2000-09-20 | Active | |
BIFFA ARGYLL & BUTE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2001-06-06 | Active | |
LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED | Director | 2017-12-11 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED | Director | 2016-12-09 | CURRENT | 2006-10-26 | Active | |
GLENCARBRY (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
KS SPV 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2016-01-14 | CURRENT | 2010-06-25 | Active | |
BL WIND (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Dissolved 2018-01-09 | |
BL WIND LIMITED | Director | 2015-12-02 | CURRENT | 2013-05-09 | Active | |
BURTON WOLD EXTENSION LIMITED | Director | 2015-12-02 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
WEAR POINT WIND HOLDCO LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-01 | Dissolved 2018-01-09 | |
DREACHMHOR WIND FARM (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Dissolved 2018-01-09 | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
AMBER SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
WEAR POINT WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
NEW ALBION WIND (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2014-08-15 | Active - Proposal to Strike off | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-09-01 | CURRENT | 2006-10-27 | Active | |
NEW ALBION WIND LIMITED | Director | 2015-09-01 | CURRENT | 2012-01-05 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-05-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-09-01 | CURRENT | 2012-10-25 | Active | |
DREACHMHOR WIND FARM LIMITED | Director | 2015-09-01 | CURRENT | 2013-04-17 | Active | |
FERNDALE WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
CASTLE PILL WIND LIMITED | Director | 2015-01-31 | CURRENT | 2013-07-22 | Active | |
BILSTHORPE WIND FARM HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2009-11-13 | Dissolved 2018-01-09 | |
BILSTHORPE WIND FARM LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-05 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2015-01-26 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2015-01-26 | CURRENT | 2009-02-11 | Active | |
ELWA LIMITED | Director | 2013-08-27 | CURRENT | 1992-03-25 | Active | |
EDUCATION SUPPORT (SOUTHEND) LIMITED | Director | 2012-01-16 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Liquidation | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2011-05-16 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
SHANKS DUMFRIES AND GALLOWAY LIMITED | Director | 2016-02-25 | CURRENT | 2003-03-18 | Liquidation | |
ELWA LIMITED | Director | 2016-02-25 | CURRENT | 1992-03-25 | Active | |
WAKEFIELD WASTE PFI HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE PFI LIMITED | Director | 2016-02-25 | CURRENT | 2012-08-28 | Active | |
WAKEFIELD WASTE HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2015-12-22 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
BIFFA BDR LIMITED | Director | 2016-02-25 | CURRENT | 2011-10-24 | Active | |
BIFFA BDR HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2011-10-24 | Active | |
RAYMOND ROAD ESTATE LIMITED | Director | 2008-01-02 | CURRENT | 1990-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT MASON TOPHAM | ||
DIRECTOR APPOINTED LIAM OLIVER MILAN | ||
Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-17 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDYK | ||
Change of details for Renewi Uk Services Limited as a person with significant control on 2024-10-15 | ||
DIRECTOR APPOINTED MR MICHAEL ROBERT MASON TOPHAM | ||
Change of details for Renewi Uk Services Limited as a person with significant control on 2024-10-18 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROY KYLE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TANNER | ||
Change of details for Renewi Uk Services Limited as a person with significant control on 2023-01-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU | |
AP04 | Appointment of Vercity Management Services Limited as company secretary on 2022-10-01 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
Termination of appointment of Philip Bernard Griffin-Smith on 2022-09-30 | ||
TM02 | Termination of appointment of Philip Bernard Griffin-Smith on 2022-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR AMIT RISHI JAYSUKH THAKRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Martin Breedyk on 2021-07-30 | |
AP01 | DIRECTOR APPOINTED MR MARTIN BREEDYK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NATHANIEL RICHFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Nathaniel Richford on 2020-07-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2020-02-01 | |
PSC05 | Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2020-02-01 | |
CH01 | Director's details changed for Mr Joseph Mark Linney on 2019-07-24 | |
CH01 | Director's details changed for Mr Joseph Mark Linney on 2019-07-24 | |
CH01 | Director's details changed for Mr Christopher James Tanner on 2019-07-24 | |
CH01 | Director's details changed for Mr Christopher James Tanner on 2019-07-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PETRUS HEEMELAAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
PSC05 | Change of details for Shanks Waste Management Limited as a person with significant control on 2017-10-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HARDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GRIFFITHS | |
CH01 | Director's details changed for Mr Adam Nathaniel Richford on 2016-02-25 | |
AP01 | DIRECTOR APPOINTED MR ADAM NATHANIEL RICHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN CARTWRIGHT | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DANIEL BROOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEVIN MULLIGAN | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAMIAN EGLINTON | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-09-28 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/09/14 FULL LIST | |
AR01 | 28/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON | |
AR01 | 28/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP BERNARD GRIFFIN-SMITH / 27/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM DUNEDIN HOUSE AUKLAND PARK MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1BU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MS JOANNA GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PETER DAMIAN EGLINTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 09/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GOODFELLOW | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MARK LINNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN PEARSON / 26/10/2011 | |
AP01 | DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN SAUNDERS / 19/11/2010 | |
RES01 | ADOPT ARTICLES 29/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/09/2010 | |
AA01 | CURRSHO FROM 30/09/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HARDY | |
AP01 | DIRECTOR APPOINTED MR ANDREW KEITH HARMER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WAPLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/09/10 STATEMENT OF CAPITAL GBP 1000.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELWA HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELWA HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |