Elm Solar (darran) Limited LONDON


Founded in 2015, Elm Solar (darran), classified under reg no. 09827877 is an active company. Currently registered at 338 Euston Road NW1 3BG, London the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2020/03/25 Elm Solar (darran) Limited is no longer carrying the name Sre (darran).

The firm has 2 directors, namely Elliot T., Edward M.. Of them, Edward M. has been with the company the longest, being appointed on 24 March 2020 and Elliot T. has been with the company for the least time - from 31 July 2023. As of 9 June 2024, there were 7 ex directors - Roger S., Stephen D. and others listed below. There were no ex secretaries.

Elm Solar (darran) Limited Address / Contact

Office Address 338 Euston Road
Town London
Post code NW1 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09827877
Date of Incorporation Fri, 16th Oct 2015
Industry Production of electricity
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (21 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Elliot T.

Position: Director

Appointed: 31 July 2023

Edward M.

Position: Director

Appointed: 24 March 2020

Roger S.

Position: Director

Appointed: 24 March 2020

Resigned: 01 July 2023

Stephen D.

Position: Director

Appointed: 24 March 2020

Resigned: 24 March 2020

Patrick K.

Position: Director

Appointed: 25 June 2019

Resigned: 24 March 2020

Paul T.

Position: Director

Appointed: 25 June 2019

Resigned: 24 March 2020

Matthew P.

Position: Director

Appointed: 25 June 2019

Resigned: 24 March 2020

Nicholas D.

Position: Director

Appointed: 06 December 2016

Resigned: 24 March 2020

Douglas M.

Position: Director

Appointed: 16 October 2015

Resigned: 24 March 2020

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Elm Solar Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sirius Renewable Energy Ltd that put Durham, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Elm Solar Holdings Limited

338 Euston Road, London, NW1 3BG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11483895
Notified on 24 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sirius Renewable Energy Ltd

Russel House Mill Road, Langley Moor, Durham, DH7 8HJ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08720149
Notified on 6 April 2016
Ceased on 24 March 2020
Nature of control: 75,01-100% shares

Company previous names

Sre (darran) March 25, 2020
Infinite Sirius (pen Y Fan) November 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand 280939
Current Assets5 201100 48765 920
Debtors5 201100 20764 981
Net Assets Liabilities1-58 548-103 001
Other Debtors 2 9962 996
Property Plant Equipment345 0571 525 6231 398 649
Other
Accrued Liabilities 4 5949 362
Accumulated Depreciation Impairment Property Plant Equipment 59 805138 668
Amounts Owed By Group Undertakings 17 353 
Amounts Owed To Group Undertakings131 532  
Creditors350 257784 714641 857
Disposals Property Plant Equipment  65 319
Finance Lease Liabilities Present Value Total 784 714641 857
Increase From Depreciation Charge For Year Property Plant Equipment 59 80578 863
Net Current Assets Liabilities-345 056-799 457-859 793
Nominal Value Shares Issued Specific Share Issue1  
Number Shares Issued Fully Paid111
Number Shares Issued Specific Share Issue1  
Par Value Share111
Prepayments 22 15656 633
Property Plant Equipment Gross Cost345 0571 585 4281 537 317
Recoverable Value-added Tax5 201  
Total Additions Including From Business Combinations Property Plant Equipment345 0571 240 37117 208
Total Assets Less Current Liabilities1726 166538 856
Trade Creditors Trade Payables42 1872 4173 367
Trade Debtors Trade Receivables 57 7025 352

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/15
filed on: 19th, October 2023
Free Download (3 pages)

Company search