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ELM WIND HOLDINGS LIMITED

ELM WIND HOLDINGS LIMITED

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

    • Overview

    Company NameELM WIND HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11076291
    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 WIND HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELM WIND HOLDINGS LIMITED located?

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

    What are the latest accounts for ELM WIND HOLDINGS 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 WIND HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for ELM WIND HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesCH01

    Director's details changed for Mr Roger Skeldon on Dec 15, 2025

    		2 pagesCH01

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

    		2 pagesCH01

    Director's details changed for Mr Benjamin Alexander Philips on Dec 15, 2025

    		2 pagesCH01

    Change of details for Elm Renewable Energy 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

    Confirmation statement made on Dec 04, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 12, 2025

    • Capital: GBP 355,004,674
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 352,004,674
    		3 pagesSH01

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

    		16 pagesAA

    Statement of capital following an allotment of shares on May 07, 2025

    • Capital: GBP 350,354,674
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 346,854,674
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: GBP 331,354,674
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2024

    • Capital: GBP 334,854,674
    		3 pagesSH01

    Confirmation statement made on Dec 04, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: GBP 329,854,674
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 26, 2024

    • Capital: GBP 329,354,674
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 327,354,674
    		3 pagesSH01

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

    		13 pagesAA

    Second filing of a statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 321,354,674
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 321,354,674
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 28, 2024Clarification A second filed SH01 was registered on 28/02/2024.

    Statement of capital following an allotment of shares on Sep 28, 2023

    • Capital: GBP 307,596,577
    		3 pagesSH01

    Confirmation statement made on Oct 04, 2023 with updates

    		5 pagesCS01

    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
    View All Filings

    Who are the officers of ELM WIND HOLDINGS 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
    		EnglandBritish169576160001
    MOLE, Edward William
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		United KingdomBritish127032680006
    PHILIPS, Benjamin Alexander
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		United KingdomBritish198184440003
    SKELDON, Roger
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		EnglandBritish141111230003
    TEGERDINE, Elliot
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		EnglandBritish311893460002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELM WIND HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		Nov 28, 2018
    Strand
    WC2R 0DT London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11589591
    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.
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Nov 22, 2017
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number8316347
    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.
    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