Elm Uk Solar Limited is a private limited company situated at 6Th Floor, 338 Euston Road, London NW1 3BG. Incorporated on 2020-04-06, this 4-year-old company is run by 3 directors.
Director Elliot T., appointed on 31 July 2023. Director Stephen D., appointed on 23 December 2021. Director Edward M., appointed on 23 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH information there was a change of name on 2022-01-14 and their previous name was Innova Energy Holdings Limited.
The latest confirmation statement was sent on 2023-04-05 and the due date for the next filing is 2024-04-19. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 6th Floor |
| Office Address2 | 338 Euston Road |
| Town | London |
| Post code | NW1 3BG |
| Country of origin | United Kingdom |
| Registration Number | 12547710 |
| Date of Incorporation | Mon, 6th Apr 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Elm Solar Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Innova Energy Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elm Solar Holdings Limited
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 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innova Energy Limited
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 |
| Notified on | 6 April 2020 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Innova Energy Holdings | January 14, 2022 |
| Type | Category | 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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