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Jméno	ELM Solar Energy Limited
Adresa	6th Floor 338 Euston Road London NW1 3BG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. říjen 2017
Company No.	10283362 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Innova Energy Limited Ethical Solar 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Elm Solar Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 11483895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dummett, Robin Piers Status: Ceased Notified: 23/12/2016 Ceased: 23/12/2021 Date of Birth: 08/1971 Nature of Control

Significant influence or control

GB Elm Solar Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 11483895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Evans, Matthew Benedict Status: Ceased Notified: 18/07/2016 Ceased: 23/12/2016 Date of Birth: 02/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Kaye, Andrew Charles Status: Ceased Notified: 23/12/2016 Ceased: 23/12/2021 Date of Birth: 10/1957 Nature of Control

Significant influence or control

Spacey, Douglas Richard Status: Ceased Notified: 18/07/2016 Ceased: 23/12/2016 Date of Birth: 08/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: United Kingdom Nationality: British

Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Skeldon, Roger London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Haigh Hall Cable Company Limited Status: Active Notified: 14/07/2020 Companies House Number: 09701255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taunton Solar Park Limited Status: Active Notified: 28/05/2024 Companies House Number: 09098085 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ASH Realisation Limited Status: Ceased Notified: 25/06/2021 Ceased: 10/09/2021 Companies House Number: 13476640 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Base Park Solar Limited Status: Ceased Notified: 04/05/2017 Ceased: 14/04/2021 Companies House Number: 07827595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bedwell Park Solar LTD Status: Ceased Notified: 04/05/2017 Ceased: 17/11/2020 Companies House Number: 07827962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ELM UK Solar Limited Status: Ceased Notified: 06/04/2020 Ceased: 23/12/2021 Companies House Number: 12547710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morfa Solar Limited Status: Ceased Notified: 20/12/2016 Ceased: 18/11/2020 Companies House Number: 09430143 Nature of Control

Ownership of shares - 75% or more

GB Wakefield Solar Limited Status: Ceased Notified: 14/07/2020 Ceased: 17/11/2020 Companies House Number: 09671927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wessex Solar Limited Status: Ceased Notified: 28/07/2017 Ceased: 17/11/2020 Companies House Number: 07564114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wrexham Solar Park Limited Status: Ceased Notified: 22/10/2020 Ceased: 23/12/2021 Companies House Number: 09148836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ELM Solar Energy Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (10)