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Company Information for

ELM SOLAR ENERGY LIMITED

6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
10283362
Private Limited Company
Active

Company Overview

About Elm Solar Energy Ltd
ELM SOLAR ENERGY LIMITED was founded on 2016-07-18 and has its registered office in London. The organisation's status is listed as "Active". Elm Solar Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELM SOLAR ENERGY LIMITED
 
Legal Registered Office
6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG
 
Previous Names
INNOVA ENERGY LIMITED14/01/2022
ETHICAL SOLAR 1 LIMITED03/11/2016
Filing Information
Company Number 10283362
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
Primary Source:Companies House
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Company Officers of ELM SOLAR ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PIERS DUMMETT
 Director 2016-10-17
MATTHEW BENEDICT EVANS
 Director 2016-07-18
ANDREW CHARLES KAYE
 Director 2016-10-17
DOUGLAS RICHARD SPACEY
 Director 2016-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BENEDICT EVANS AMBERSIDE ALP LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MATTHEW BENEDICT EVANS LONGHEDGE RENEWABLES LIMITED Director 2016-09-13 CURRENT 2013-08-28 Liquidation
MATTHEW BENEDICT EVANS ARC X-MEDIA LIMITED Director 2016-05-05 CURRENT 2015-06-11 Active
MATTHEW BENEDICT EVANS LAKE DISTRICT BIOGAS LIMITED Director 2015-07-30 CURRENT 2014-11-24 Active
MATTHEW BENEDICT EVANS AEE RENEWABLES UK 16 LIMITED Director 2014-05-21 CURRENT 2010-11-29 Active
MATTHEW BENEDICT EVANS OSPREY SOLAR LIMITED Director 2014-04-04 CURRENT 2012-09-14 Liquidation
MATTHEW BENEDICT EVANS J L STRATEGIC SOLUTIONS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2016-04-26
MATTHEW BENEDICT EVANS JOHN LAMB STRATEGIES LIMITED Director 2009-01-06 CURRENT 2007-12-12 Dissolved 2018-05-22
MATTHEW BENEDICT EVANS JL STRATEGIES LIMITED Director 2005-06-01 CURRENT 1995-07-06 Liquidation
ANDREW CHARLES KAYE WEST HILL SOLAR LIMITED Director 2018-05-25 CURRENT 2012-04-02 Active
ANDREW CHARLES KAYE WEST DOWN SOLAR LIMITED Director 2018-05-25 CURRENT 2014-09-24 Active
ANDREW CHARLES KAYE MAJORS HILL SOLAR LIMITED Director 2017-12-22 CURRENT 2015-05-15 Active
ANDREW CHARLES KAYE MALMPIT SOLAR LIMITED Director 2017-10-20 CURRENT 2010-08-27 Active
ANDREW CHARLES KAYE INNOVA CONSULTING SERVICES LTD Director 2017-10-20 CURRENT 2017-10-20 Active
ANDREW CHARLES KAYE INNOVAGEN LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
ANDREW CHARLES KAYE BEACHAMPTON SOLAR LIMITED Director 2017-08-15 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE WESSEX SOLAR LIMITED Director 2017-07-28 CURRENT 2011-03-15 Active
ANDREW CHARLES KAYE BASE PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
ANDREW CHARLES KAYE ALBION SOLAR LIMITED Director 2017-05-04 CURRENT 2011-08-09 Active
ANDREW CHARLES KAYE BEDWELL PARK SOLAR LIMITED Director 2017-05-04 CURRENT 2011-10-28 Active
DOUGLAS RICHARD SPACEY SUFFOLK FRESH LTD Director 2018-01-12 CURRENT 2018-01-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28Resolutions passed:<ul><li>Resolution Re-the company declare a dividend 20/06/2024</ul>
2024-05-08Resolutions passed:<ul><li>Resolution Share premium account reduced 24/04/2024<li>Resolution reduction in capital</ul>
2024-05-08Solvency Statement dated 24/04/24
2024-05-08Statement by Directors
2024-05-08Statement of capital on GBP 1.00
2024-04-08CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102833620003
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-27Previous accounting period shortened from 22/12/22 TO 30/09/22
2023-04-13CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-01-25Amended account full exemption
2022-11-1722/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA22/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AA01Previous accounting period shortened from 31/12/21 TO 22/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-27CESSATION OF ROBIN PIERS DUMMETT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-27Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-27PSC02Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-27PSC07CESSATION OF ROBIN PIERS DUMMETT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102833620002
2022-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102833620002
2022-01-21CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21CESSATION OF ANDREW CHARLES KAYE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARD SPACEY
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RICHARD SPACEY
2022-01-21PSC07CESSATION OF ELM SOLAR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-20Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-20PSC02Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23
2022-01-14Company name changed innova energy LIMITED\certificate issued on 14/01/22
2022-01-14CERTNMCompany name changed innova energy LIMITED\certificate issued on 14/01/22
2022-01-13Termination of appointment of a director
2022-01-13REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/22 FROM C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP England
2022-01-13TM01Termination of appointment of a director
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE
2022-01-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENEDICT EVANS
2022-01-12DIRECTOR APPOINTED MR ROGER SKELDON
2022-01-12DIRECTOR APPOINTED MR STEPHEN RICHARD DANIELS
2022-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES KAYE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIERS DUMMETT
2022-01-12AP01DIRECTOR APPOINTED MR ROGER SKELDON
2021-12-24REGISTRATION OF A CHARGE / CHARGE CODE 102833620003
2021-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 102833620003
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102833620001
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 102833620002
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-04-26PSC07CESSATION OF DOUGLAS RICHARD SPACEY AS A PERSON OF SIGNIFICANT CONTROL
2019-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES KAYE
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 26694189.2
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-08-01SH0129/03/18 STATEMENT OF CAPITAL GBP 26694189.2
2018-08-01SH0128/02/18 STATEMENT OF CAPITAL GBP 26694189.2
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 15600074.2
2018-02-16SH0129/01/18 STATEMENT OF CAPITAL GBP 15600074.2
2018-02-16SH0127/12/17 STATEMENT OF CAPITAL GBP 14865505.2
2018-02-14SH0107/11/17 STATEMENT OF CAPITAL GBP 13229344.2
2017-12-07SH0131/07/17 STATEMENT OF CAPITAL GBP 10464846.2
2017-12-07SH0130/08/17 STATEMENT OF CAPITAL GBP 10580378.2
2017-12-07SH0125/09/17 STATEMENT OF CAPITAL GBP 12239463.2
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 12799559.2
2017-12-07SH0123/10/17 STATEMENT OF CAPITAL GBP 12799559.2
2017-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 102833620001
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-17SH0125/05/17 STATEMENT OF CAPITAL GBP 9580306.2
2017-08-16LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 9580306.2
2017-08-16SH0125/07/17 STATEMENT OF CAPITAL GBP 9580306.2
2017-08-16SH0129/05/17 STATEMENT OF CAPITAL GBP 9580306.2
2017-08-16SH0106/06/17 STATEMENT OF CAPITAL GBP 9580306.2
2017-08-16SH0130/06/17 STATEMENT OF CAPITAL GBP 9580306.2
2017-04-05RES01ADOPT ARTICLES 28/03/2017
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/2017 FROM LITTLE TITLARKS 166 CHOBHAM ROAD SUNNINGDALE BERKSHIRE SL5 0HU ENGLAND
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PIERS DUMMETT / 01/02/2017
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP ENGLAND
2017-01-23SH0121/12/16 STATEMENT OF CAPITAL GBP 1950002.2
2017-01-19RES12VARYING SHARE RIGHTS AND NAMES
2017-01-19RES01ADOPT ARTICLES 23/12/2016
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1950002.2
2017-01-19RP04SH01SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 1950002.20
2017-01-19ANNOTATIONClarification
2017-01-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-01-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-17RES01ADOPT ARTICLES 21/12/2016
2017-01-04SH0123/12/16 STATEMENT OF CAPITAL GBP 3250002.2
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 14 CORNHILL LONDON EC3V 3NR UNITED KINGDOM
2016-11-03RES15CHANGE OF NAME 03/11/2016
2016-11-03CERTNMCOMPANY NAME CHANGED ETHICAL SOLAR 1 LIMITED CERTIFICATE ISSUED ON 03/11/16
2016-10-20AP01DIRECTOR APPOINTED MR ANDREW CHARLES KAYE
2016-10-19AP01DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT
2016-07-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ELM SOLAR ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELM SOLAR ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ELM SOLAR ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31

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

Intangible Assets
Patents
We have not found any records of ELM SOLAR ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM SOLAR ENERGY LIMITED
Trademarks
We have not found any records of ELM SOLAR ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM SOLAR ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ELM SOLAR ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELM SOLAR ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELM SOLAR ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELM SOLAR ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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