ELM SOLAR HOLDINGS LIMITED

ELM SOLAR HOLDINGS LIMITED

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

    Company NameELM SOLAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11483895
    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 HOLDINGS LIMITED?

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

    Where is ELM SOLAR HOLDINGS LIMITED located?

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

    What are the latest accounts for ELM SOLAR 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 SOLAR 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 SOLAR HOLDINGS 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 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

    Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 22, 2025

    1 pagesAD01

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

    2 pagesPSC05

    Confirmation statement made on Dec 04, 2025 with updates

    5 pagesCS01

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

    15 pagesAA

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 444,956,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2025

    • Capital: GBP 465,156,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2025

    • Capital: GBP 446,156,442
    3 pagesSH01

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

    • Capital: GBP 434,956,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 12, 2024

    • Capital: GBP 374,456,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 434,456,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 424,456,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: GBP 331,456,442
    3 pagesSH01

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2024 with updates

    5 pagesCS01

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

    • Capital: GBP 320,456,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 05, 2024

    • Capital: GBP 317,956,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 315,556,442
    3 pagesSH01

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

    13 pagesAA

    Who are the officers of ELM SOLAR 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
    EnglandBritish126844300041
    MOLE, Edward William
    Strand
    WC2R 0DT London
    80
    United Kingdom
    Director
    Strand
    WC2R 0DT London
    80
    United Kingdom
    United KingdomBritish127032680009
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2R 0DT London
    80
    United Kingdom
    Jul 25, 2018
    Strand
    WC2R 0DT London
    80
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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