Introduction
Watch Company
E
ELM SOLAR ENERGY LIMITED
ELM SOLAR ENERGY LIMITED is an active company incorporated on 18 July 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. ELM SOLAR ENERGY LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10283362
LTD Company
Age
9 Years
Incorporated 18 July 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
INNOVA ENERGY LIMITED
From: 3 November 2016To: 14 January 2022
ETHICAL SOLAR 1 LIMITED
From: 18 July 2016To: 3 November 2016
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 13 January 2022To: 18 December 2025
C/O Arnold Hill Accountants Craven House 16 Northumberland Avenue London WC2N 5AP England
From: 14 February 2017To: 13 January 2022
Little Titlarks 166 Chobham Road Sunningdale Berkshire SL5 0HU England
From: 31 January 2017To: 14 February 2017
Craven House 16 Northumberland Avenue London WC2N 5AP England
From: 22 November 2016To: 31 January 2017
14 Cornhill London EC3V 3NR United Kingdom
From: 18 July 2016To: 22 November 2016
43 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
New Owner
Apr 19
Notification Of A Person With Significan...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 20
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Capital Update
May 24
Capital Statement Capital Company With D...
17
Funding
12
Officers
7
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DANIELS, Stephen Richards
ActiveStrand, LondonWC2R 0DT
Born December 1980
Director
Appointed 23 Dec 2021
DANIELS, Stephen Richards
Strand, LondonWC2R 0DT
Born December 1980
Director
23 Dec 2021
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 23 Dec 2021
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
23 Dec 2021
Active
TEGERDINE, Elliot
ActiveStrand, LondonWC2R 0DT
Born February 1976
Director
Appointed 31 Jul 2023
TEGERDINE, Elliot
Strand, LondonWC2R 0DT
Born February 1976
Director
31 Jul 2023
Active
DUMMETT, Robin Piers
ResignedNorthumberland Avenue, LondonWC2N 5AP
Born August 1971
Director
Appointed 17 Oct 2016
Resigned 23 Dec 2021
DUMMETT, Robin Piers
Northumberland Avenue, LondonWC2N 5AP
Born August 1971
Director
17 Oct 2016
Resigned 23 Dec 2021
Resigned
EVANS, Matthew Benedict
Resigned16 Northumberland Avenue, LondonWC2N 5AP
Born February 1965
Director
Appointed 18 Jul 2016
Resigned 23 Dec 2021
EVANS, Matthew Benedict
16 Northumberland Avenue, LondonWC2N 5AP
Born February 1965
Director
18 Jul 2016
Resigned 23 Dec 2021
Resigned
KAYE, Andrew Charles
ResignedNorthumberland Avenue, LondonWC2N 5AP
Born October 1957
Director
Appointed 17 Oct 2016
Resigned 23 Dec 2021
KAYE, Andrew Charles
Northumberland Avenue, LondonWC2N 5AP
Born October 1957
Director
17 Oct 2016
Resigned 23 Dec 2021
Resigned
SKELDON, Roger
Resigned338 Euston Road, LondonNW1 3BG
Born November 1979
Director
Appointed 23 Dec 2021
Resigned 01 Jul 2023
SKELDON, Roger
338 Euston Road, LondonNW1 3BG
Born November 1979
Director
23 Dec 2021
Resigned 01 Jul 2023
Resigned
SPACEY, Douglas Richard
Resigned338 Euston Road, LondonNW1 3BG
Born August 1972
Director
Appointed 18 Jul 2016
Resigned 23 Dec 2021
SPACEY, Douglas Richard
338 Euston Road, LondonNW1 3BG
Born August 1972
Director
18 Jul 2016
Resigned 23 Dec 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Euston Road, LondonNW1 3BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Ceased 23 Dec 2021
Elm Solar Holdings Limited
Euston Road, LondonNW1 3BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Ceased 23 Dec 2021
Ceased
Strand, LondonWC2R 0DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021
Elm Solar Holdings Limited
Strand, LondonWC2R 0DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2021
Active
Mr Andrew Charles Kaye
Ceased338 Euston Road, LondonNW1 3BG
Born October 1957
Nature of Control
Significant influence or control
Notified 23 Dec 2016
Ceased 23 Dec 2021
Mr Andrew Charles Kaye
338 Euston Road, LondonNW1 3BG
Born October 1957
Significant influence or control
23 Dec 2016
Ceased 23 Dec 2021
Ceased
Robin Piers Dummett
Ceased338 Euston Road, LondonNW1 3BG
Born August 1971
Nature of Control
Significant influence or control
Notified 23 Dec 2016
Ceased 23 Dec 2021
Robin Piers Dummett
338 Euston Road, LondonNW1 3BG
Born August 1971
Significant influence or control
23 Dec 2016
Ceased 23 Dec 2021
Ceased
Mr Matthew Benedict Evans
Ceased16 Northumberland Avenue, LondonWC2N 5AP
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2016
Ceased 23 Dec 2016
Mr Matthew Benedict Evans
16 Northumberland Avenue, LondonWC2N 5AP
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2016
Ceased 23 Dec 2016
Ceased
Mr Douglas Richard Spacey
Ceased16 Northumberland Avenue, LondonWC2N 5AP
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2016
Ceased 23 Dec 2016
Mr Douglas Richard Spacey
16 Northumberland Avenue, LondonWC2N 5AP
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2016
Ceased 23 Dec 2016
Ceased
Filing History
92
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 December 2025
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2023
27 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2023
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 August 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
21 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2022
20 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2022
14 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
18 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2020
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2019
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2019
11 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2017
28 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2017
14 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2017
31 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 January 2017
22 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2016