General information

Name:

Elm Wind Farms Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 08819705

Incorporation date: 2013-12-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Elm Wind Farms Limited is categorised as Private Limited Company, registered in 6th Floor, 338 Euston Road, London. The main office's located in NW1 3BG. This enterprise was established in 2013. The company's registration number is 08819705. The business name of the firm was replaced in 2018 to Elm Wind Farms Limited. This enterprise former name was Sovereign Renewables Acquisition. This company's SIC and NACE codes are 35110: Production of electricity. Fri, 30th Sep 2022 is the last time when account status updates were filed.

As for the following limited company, the majority of director's tasks have so far been carried out by Elliot T., Stephen D. and Edward M.. As for these three individuals, Stephen D. has administered limited company for the longest time, having become one of the many members of directors' team on May 2017. Moreover, the director's efforts are assisted with by a secretary - Edward M., who joined this limited company seven years ago.

  • Previous company's names
  • Elm Wind Farms Limited 2018-10-02
  • Sovereign Renewables Acquisition Ltd 2013-12-18

Financial data based on annual reports

Company staff

Elliot T.

Role: Director

Appointed: 31 July 2023

Latest update: 27 April 2024

Stephen D.

Role: Director

Appointed: 19 May 2017

Latest update: 27 April 2024

Edward M.

Role: Director

Appointed: 19 May 2017

Latest update: 27 April 2024

Edward M.

Role: Secretary

Appointed: 19 May 2017

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are: Elm Trading Limited has substantial control or influence over the company. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the reg no 8316347.

Elm Trading Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8316347
Notified on 19 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 18 December 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 29 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Sat, 1st Jul 2023 - the day director's appointment was terminated (TM01)
filed on: 23rd, August 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

33 Brook Street

Post code:

W1K 4MG

City / Town:

London

HQ address,
2015

Address:

33 Brook Street

Post code:

W1K 4MG

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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