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ELM SOLAR ENERGY LIMITED

ELM SOLAR ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELM SOLAR ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10283362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELM SOLAR ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is ELM SOLAR ENERGY LIMITED located?

    Registered Office Address
    80 Strand
    WC2R 0DT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELM SOLAR ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVA ENERGY LIMITEDNov 03, 2016Nov 03, 2016
    ETHICAL SOLAR 1 LIMITEDJul 18, 2016Jul 18, 2016

    What are the latest accounts for ELM SOLAR ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ELM SOLAR ENERGY LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for ELM SOLAR ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Stephen Richards Daniels on Jan 29, 2026

    		2 pagesCH01

    Director's details changed for Mr Edward William Mole on Jul 19, 2024

    		2 pagesCH01

    Director's details changed for Mr Edward William Mole on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Stephen Richards Daniels on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Elliot Tegerdine on Dec 15, 2025

    		2 pagesCH01

    Change of details for Elm Solar Holdings Limited as a person with significant control on Dec 15, 2025

    		2 pagesPSC05

    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 pagesAD01

    Accounts for a small company made up to Sep 30, 2024

    		17 pagesAA

    Confirmation statement made on Apr 05, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		13 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-the company declare a dividend 20/06/2024
    		RES13

    Statement of capital on May 08, 2024

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 24/04/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 102833620003 in full

    		4 pagesMR04

    Termination of appointment of Roger Skeldon as a director on Jul 01, 2023

    		1 pagesTM01

    Director's details changed for Mr Elliot Tegerdine on Aug 03, 2023

    		2 pagesCH01

    Appointment of Mr Elliot Tegerdine as a director on Jul 31, 2023

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2022

    		14 pagesAA

    Previous accounting period shortened from Dec 22, 2022 to Sep 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 22, 2021

    		10 pagesAAMD

    Total exemption full accounts made up to Dec 22, 2021

    		10 pagesAA
    View All Filings

    Who are the officers of ELM SOLAR ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Stephen Richards
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		EnglandBritish169576160124
    MOLE, Edward William
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		United KingdomBritish127032680009
    TEGERDINE, Elliot
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		EnglandBritish311893460002
    DUMMETT, Robin Piers
    Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Director
    Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		United KingdomBritish124151850005
    EVANS, Matthew Benedict
    c/o Arnold Hill Accountants
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Director
    c/o Arnold Hill Accountants
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		EnglandEnglish172093430001
    KAYE, Andrew Charles
    Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Director
    Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		EnglandBritish287610090001
    SKELDON, Roger
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		EnglandBritish141111230003
    SPACEY, Douglas Richard
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		United KingdomBritish199660730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELM SOLAR ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Dec 23, 2021
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11483895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Dec 23, 2021
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11483895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Charles Kaye
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Dec 23, 2016
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robin Piers Dummett
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Dec 23, 2016
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Matthew Benedict Evans
    c/o ARNOLD HILL ACCOUNTANTS
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Jul 18, 2016
    c/o ARNOLD HILL ACCOUNTANTS
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Douglas Richard Spacey
    c/o ARNOLD HILL ACCOUNTANTS
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Jul 18, 2016
    c/o ARNOLD HILL ACCOUNTANTS
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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