Introduction
Watch Company
E
ELGIN SM LIMITED
ELGIN SM LIMITED is an active company incorporated on 21 March 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ELGIN SM LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
10074485
LTD Company
Age
10 Years
Incorporated 21 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (2 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
89 King Street Maidstone ME14 1BG England
From: 7 April 2017To: 14 January 2020
17 Hart Street Maidstone ME16 8RA England
From: 1 December 2016To: 7 April 2017
C/O Foresight Group Llp 32 London Bridge Road the Shard London SE1 9SG England
From: 20 April 2016To: 1 December 2016
C/O C/O 125 Old Broad Street London EC2N 1AR United Kingdom
From: 21 March 2016To: 20 April 2016
10 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Joined
Apr 16
Appoint Corporate Director Company With ...
Funding Round
May 16
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Reduction
Jan 25
Capital Cancellation Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
Share Buyback
Jan 25
Capital Return Purchase Own Shares
5
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
SHAW, Graham Ernest
ActiveThe Shard, LondonSE1 9SG
Born February 1950
Director
Appointed 14 Feb 2023
SHAW, Graham Ernest
The Shard, LondonSE1 9SG
Born February 1950
Director
14 Feb 2023
Active
WAKEFIELD, Nathan John
ActiveThe Shard, LondonSE1 9SG
Born September 1974
Director
Appointed 30 Jun 2024
WAKEFIELD, Nathan John
The Shard, LondonSE1 9SG
Born September 1974
Director
30 Jun 2024
Active
PINECROFT CORPORATE SERVICES LIMITED
ActiveThe Shard, LondonSE1 9SG
Corporate director
Appointed 24 Mar 2016
PINECROFT CORPORATE SERVICES LIMITED
The Shard, LondonSE1 9SG
Corporate director
24 Mar 2016
Active
FORESIGHT FUND MANAGERS LIMITED
Resigned32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 24 Mar 2016
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
24 Mar 2016
Resigned 06 Nov 2017
Resigned
PINECROFT CORPORATE SERVICES LIMITED
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2017
PINECROFT CORPORATE SERVICES LIMITED
London Bridge Street, LondonSE1 9SG
Corporate secretary
06 Nov 2017
Resigned 06 Nov 2017
Resigned
MILNE, Jeremy Bruce
ResignedThe Shard, LondonSE1 9SG
Born November 1966
Director
Appointed 21 Mar 2016
Resigned 14 Feb 2023
MILNE, Jeremy Bruce
The Shard, LondonSE1 9SG
Born November 1966
Director
21 Mar 2016
Resigned 14 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blackmead Solar Limited
ActiveLondon Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Blackmead Solar Limited
London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2023
24 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 February 2023
24 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 February 2023
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
21 November 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
21 November 2019
20 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2017
14 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2017
14 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2017
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
12 January 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 January 2017
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016
16 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 May 2016
20 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2016
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 April 2016