ELM RENEWABLE ENERGY HOLDINGS LIMITED
Overview
| Company Name | ELM RENEWABLE ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11589591 |
| 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 RENEWABLE ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELM RENEWABLE ENERGY HOLDINGS LIMITED located?
| Registered Office Address | 80 Strand WC2R 0DT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELM RENEWABLE ENERGY HOLDINGS 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 RENEWABLE ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for ELM RENEWABLE ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on Dec 22, 2025 | 1 pages | AD01 | ||
Change of details for Elm Trading Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 04, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||
Full accounts made up to Sep 30, 2024 | 16 pages | AA | ||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 17, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 17, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 06, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 31, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 09, 2024
| 3 pages | SH01 | ||
Who are the officers of ELM RENEWABLE ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE TRADING COMPANIES SECRETARIES LIMITED | Secretary | 338 Euston Road NW1 3BG London 6th Floor United Kingdom |
| 190842810001 | ||||||||||
| DANIELS, Stephen Richards | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 169576160001 | |||||||||
| MOLE, Edward William | Director | 338 Euston Road NW1 3BG London 6th Floor United Kingdom | United Kingdom | British | 127032680006 | |||||||||
| TEGERDINE, Elliot | Director | Strand WC2R 0DT London 80 United Kingdom | England | British | 311893460002 |
Who are the persons with significant control of ELM RENEWABLE ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elm Trading Limited | Nov 28, 2018 | Strand WC2R 0DT London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ELM RENEWABLE ENERGY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2018 | Nov 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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