ELM WIND FARMS LIMITED
Overview
| Company Name | ELM WIND FARMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08819705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELM WIND FARMS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ELM WIND FARMS LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELM WIND FARMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOVEREIGN RENEWABLES ACQUISITION LTD | Dec 18, 2013 | Dec 18, 2013 |
What are the latest accounts for ELM WIND FARMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ELM WIND FARMS LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ELM WIND FARMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Stephen Richards Daniels on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Edward William Mole on Jul 19, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Edward William Mole on Dec 15, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Edward William Mole on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Richards Daniels on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Elliot Tegerdine on Dec 15, 2025 | 2 pages | CH01 | ||
Change of details for Elm Trading Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 18, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2024 | 17 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 24, 2024
| 3 pages | SH01 | ||
Termination of appointment of Roger Skeldon as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 12 pages | AA | ||
Confirmation statement made on May 16, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 01, 2019
| 3 pages | SH01 | ||
Who are the officers of ELM WIND FARMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLE, Edward William | Secretary | Strand WC2R 0DT London 80 United Kingdom | 231987630001 | |||||||
| DANIELS, Stephen Richards | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 169576160040 | |||||
| MOLE, Edward William | Director | Strand WC2R 0DT London 80 United Kingdom | United Kingdom | British | 127032680009 | |||||
| TEGERDINE, Elliot | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 311893460002 | |||||
| HOBLEY, Andrew Charles Denholm | Director | Brook Street W1K 4HG London 33 England | England | British | 142688110003 | |||||
| MYERS, Richard John | Director | Brook Street W1K 4HG London 33 England | England | British | 148363270014 | |||||
| NOTLEY, Sean Jonathan | Director | Trenant Industrial Estate PL27 6HB Wadebridge Unit 2a & 2b Cornwall England | England | British | 141502050001 | |||||
| ROBSON, Dean Terence | Director | Trenant Industrial Estate PL27 6HB Wadebridge Unit 2a & 2b Cornwall England | England | British | 191601000001 | |||||
| SKELDON, Roger | Director | c/o Time Investments Euston Road 6th Floor NW1 3BG London 338 England | England | British | 141111230003 |
Who are the persons with significant control of ELM WIND FARMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Trading Limited | May 19, 2017 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0