Active
Company Information for ELM SOLAR ENERGY LIMITED
6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ELM SOLAR ENERGY LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG | ||||
Previous Names | ||||
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Company Number | 10283362 | |
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Company ID Number | 10283362 | |
Date formed | 2016-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 15/08/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB279115583 |
Last Datalog update: | 2024-08-05 10:24:20 |
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 |
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ROBIN PIERS DUMMETT |
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MATTHEW BENEDICT EVANS |
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ANDREW CHARLES KAYE |
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DOUGLAS RICHARD SPACEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBERSIDE ALP LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
LONGHEDGE RENEWABLES LIMITED | Director | 2016-09-13 | CURRENT | 2013-08-28 | Liquidation | |
ARC X-MEDIA LIMITED | Director | 2016-05-05 | CURRENT | 2015-06-11 | Active | |
LAKE DISTRICT BIOGAS LIMITED | Director | 2015-07-30 | CURRENT | 2014-11-24 | Active | |
AEE RENEWABLES UK 16 LIMITED | Director | 2014-05-21 | CURRENT | 2010-11-29 | Active | |
OSPREY SOLAR LIMITED | Director | 2014-04-04 | CURRENT | 2012-09-14 | Liquidation | |
J L STRATEGIC SOLUTIONS LIMITED | Director | 2009-03-05 | CURRENT | 2009-03-05 | Dissolved 2016-04-26 | |
JOHN LAMB STRATEGIES LIMITED | Director | 2009-01-06 | CURRENT | 2007-12-12 | Dissolved 2018-05-22 | |
JL STRATEGIES LIMITED | Director | 2005-06-01 | CURRENT | 1995-07-06 | Liquidation | |
WEST HILL SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2012-04-02 | Active | |
WEST DOWN SOLAR LIMITED | Director | 2018-05-25 | CURRENT | 2014-09-24 | Active | |
MAJORS HILL SOLAR LIMITED | Director | 2017-12-22 | CURRENT | 2015-05-15 | Active | |
MALMPIT SOLAR LIMITED | Director | 2017-10-20 | CURRENT | 2010-08-27 | Active | |
INNOVA CONSULTING SERVICES LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
INNOVAGEN LIMITED | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
BEACHAMPTON SOLAR LIMITED | Director | 2017-08-15 | CURRENT | 2011-10-28 | Active | |
WESSEX SOLAR LIMITED | Director | 2017-07-28 | CURRENT | 2011-03-15 | Active | |
BASE PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
ALBION SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-08-09 | Active | |
BEDWELL PARK SOLAR LIMITED | Director | 2017-05-04 | CURRENT | 2011-10-28 | Active | |
SUFFOLK FRESH LTD | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Re-the company declare a dividend 20/06/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 24/04/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102833620003 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON | ||
Director's details changed for Mr Elliot Tegerdine on 2023-08-03 | ||
DIRECTOR APPOINTED MR ELLIOT TEGERDINE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period shortened from 22/12/22 TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Amended account full exemption | ||
22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 22/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/21 TO 22/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
CESSATION OF ROBIN PIERS DUMMETT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF ROBIN PIERS DUMMETT AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102833620002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102833620002 | |
CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW CHARLES KAYE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARD SPACEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARD SPACEY | |
PSC07 | CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | ||
PSC02 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 | |
Company name changed innova energy LIMITED\certificate issued on 14/01/22 | ||
CERTNM | Company name changed innova energy LIMITED\certificate issued on 14/01/22 | |
Termination of appointment of a director | ||
REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP England | |
TM01 | Termination of appointment of a director | |
APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENEDICT EVANS | ||
DIRECTOR APPOINTED MR ROGER SKELDON | ||
DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT | |
AP01 | DIRECTOR APPOINTED MR ROGER SKELDON | |
REGISTRATION OF A CHARGE / CHARGE CODE 102833620003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102833620003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102833620001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102833620002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
PSC07 | CESSATION OF DOUGLAS RICHARD SPACEY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES KAYE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 26694189.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 26694189.2 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 26694189.2 | |
LATEST SOC | 16/02/18 STATEMENT OF CAPITAL;GBP 15600074.2 | |
SH01 | 29/01/18 STATEMENT OF CAPITAL GBP 15600074.2 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 14865505.2 | |
SH01 | 07/11/17 STATEMENT OF CAPITAL GBP 13229344.2 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 10464846.2 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 10580378.2 | |
SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 12239463.2 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 12799559.2 | |
SH01 | 23/10/17 STATEMENT OF CAPITAL GBP 12799559.2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102833620001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 9580306.2 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 9580306.2 | |
SH01 | 25/07/17 STATEMENT OF CAPITAL GBP 9580306.2 | |
SH01 | 29/05/17 STATEMENT OF CAPITAL GBP 9580306.2 | |
SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 9580306.2 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 9580306.2 | |
RES01 | ADOPT ARTICLES 28/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM LITTLE TITLARKS 166 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0HU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PIERS DUMMETT / 01/02/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP ENGLAND | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 1950002.2 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/12/2016 | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1950002.2 | |
RP04SH01 | SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 1950002.20 | |
ANNOTATION | Clarification | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/12/2016 | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 3250002.2 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 14 CORNHILL LONDON EC3V 3NR UNITED KINGDOM | |
RES15 | CHANGE OF NAME 03/11/2016 | |
CERTNM | COMPANY NAME CHANGED ETHICAL SOLAR 1 LIMITED CERTIFICATE ISSUED ON 03/11/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE | |
AP01 | DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 ELM SOLAR ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ELM SOLAR ENERGY 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. |