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Nom

ELM Wind Holdings Limited

Adresse
6th Floor
338 Euston Road
London
NW1 3BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11076291 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Elm Renewable Energy Holdings Limited Status: Active Notified: 28/11/2018 Companies House Number: 11589591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elm Trading Limited Status: Ceased Notified: 22/11/2017 Ceased: 28/11/2018 Companies House Number: 08316347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 22/11/2017 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: 22/11/2017 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Philips, Benjamin Alexander London, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Skeldon, Roger London, United Kingdom Status: Active Notified: 16/08/2018 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    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

    Companies Controlled by This Company (3)

    gb-flag CE Greenhill Turbine LTD Status: Active Notified: 23/08/2021 Companies House Number: 11893105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CE Rigmuir LTD Status: Active Notified: 26/05/2023 Companies House Number: 12759798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ELM SC Wind Farms LTD Status: Active Notified: 03/11/2023 Companies House Number: 15258289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors