Background WavePink WaveYellow Wave

ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED (09057384)

ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED (09057384) is an active UK company. incorporated on 27 May 2014. with registered office in London. The company operates in the Construction sector, engaged in construction of utility projects for electricity and telecommunications. ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED has been registered for 12 years. Current directors include MIDDLETON, Simon Roy, ELGAR, Adam Louis Laurence, CAMPBELL, Michael James Douglas and 1 others.

Company Number
09057384
Status
active
Type
ltd
Incorporated
27 May 2014
Age
12 years
Address
120 Pall Mall, London, SW1Y 5EA
Industry Sector
Construction
Business Activity
Construction of utility projects for electricity and telecommunications
Directors
MIDDLETON, Simon Roy, ELGAR, Adam Louis Laurence, CAMPBELL, Michael James Douglas, ELGAR, Edward Benedict
SIC Codes
42220

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 26/03/2026
E

ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED

ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED is an active company incorporated on 27 May 2014 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. ELGAR MIDDLETON ENVIRONMENTAL ENERGY INVESTMENTS LIMITED was registered 12 years ago.(SIC: 42220)

Status

active

Active since 12 years ago

Company No

09057384

LTD Company

Age

12 Years

Incorporated 27 May 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 27 May 2025 (1 year ago)
Submitted on 3 June 2025 (1 year ago)

Next Due

Due by 10 June 2026
For period ending 27 May 2026
Contact
Address

120 Pall Mall London, SW1Y 5EA,

Timeline

5 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
May 14
Director Joined
Apr 15
Director Joined
Jun 15
New Owner
Jun 17
Director Left
Oct 21
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

MIDDLETON, Simon Roy

Active
Pall Mall, LondonSW1Y 5EA
Born June 1970
Director
Appointed 27 May 2014

EVANS, William Howard Roy

Resigned
Lancaster Place, LondonWC2E 7ED
Born June 1977
Director
Appointed 30 Mar 2015
Resigned 19 Oct 2021

ELGAR, Adam Louis Laurence

Active
Pall Mall, LondonSW1Y 5EA
Born August 1969
Director
Appointed 30 Mar 2015

CAMPBELL, Michael James Douglas

Active
Pall Mall, LondonSW1Y 5EA
Born November 1970
Director
Appointed 27 May 2014

ELGAR, Edward Benedict

Active
Pall Mall, LondonSW1Y 5EA
Born March 1968
Director
Appointed 27 May 2014

Persons with significant control

1

Mr Adam Louis Laurence Elgar

Active
Pall Mall, LondonSW1Y 5EA
Born August 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
22 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 October 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 December 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Resolution
22 April 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 April 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
24 March 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
21 July 2014
AD01Change of Registered Office Address
Incorporation Company
27 May 2014
NEWINCIncorporation