Elm Uk Solar Limited, London
Elm Uk Solar Limited is a private limited company. Once, it was named Innova Energy Holdings Limited (it was changed on 2022-01-14). Situated at 6Th Floor, 338 Euston Road, London NW1 3BG, the aforementioned 4 years old company was incorporated on 2020-04-06 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in the company: Elliot T. (appointed on 31 July 2023), Stephen D. (appointed on 23 December 2021), Edward M. (appointed on 23 December 2021).
| About | |
|---|---|
| Name: Elm Uk Solar Limited | |
| Number: 12547710 | |
| Incorporation date: 2020-04-06 | |
| End of financial year: 30 September |
| Address: |
6th Floor 338 Euston Road London NW1 3BG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Elm Solar Holdings Limited
23 December 2021
| Address | 338 Euston Road, London, NW1 3BG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11483895 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Limited
6 April 2020 - 23 December 2021
| Address | Craven House 16 Northumberland Avenue, London, WC2N 5AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10283362 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Elm Uk Solar Limited confirmation statement filing is 2024-04-19. The previous one was submitted on 2023-04-05. The due date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Elm Solar Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Euston Road, NW1 3BG London. Innova Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 16 Northumberland Avenue, WC2N 5AP London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Capital declared on Thu, 21st Sep 2023: 2450001.00 GBP filed on: 6th, October 2023 | capital |
Free Download
(3 pages)
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