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Elm Wind Holdings Limited

Elm Wind Holdings Limited is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. Elm Wind Holdings Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11076291
Private limited company
Age
8 years
Incorporated 22 November 2017
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 4 December 2025 (1 month ago)
Next confirmation dated 4 December 2026
Due by 18 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
United Kingdom
Address changed on 18 Dec 2025 (1 month ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Designated Member Limited
Benjamin Alexander Philips, Edward William Mole, and 2 more are mutual people.
Active
Elm Trading Limited
Elliot Tegerdine, Benjamin Alexander Philips, and 3 more are mutual people.
Active
Elm Solar Holdings Limited
Roger Skeldon, Stephen Richards Daniels, and 3 more are mutual people.
Active
Corporate Trading Companies Secretaries Limited
Roger Skeldon, Benjamin Alexander Philips, and 2 more are mutual people.
Active
Awel Newydd Cyf
Elliot Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
Active
Little Sutton Energy Company Limited
Elliot Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
Active
Gilfach Renewable Energy Limited
Elliot Tegerdine, Stephen Richards Daniels, and 1 more are mutual people.
Active
Bryn Blaen Wind Farm Limited
Elliot Tegerdine, Edward William Mole, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.58M
Increased by £818K (+107%)
Turnover
£10.91M
Increased by £6.92M (+174%)
Employees
5
Same as previous period
Total Assets
£340.06M
Increased by £21.98M (+7%)
Total Liabilities
-£1.05M
Decreased by £10.05M (-91%)
Net Assets
£339.01M
Increased by £32.04M (+10%)
Debt Ratio (%)
0%
Decreased by 3.18% (-91%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Dec 2025
Registered Address Changed
1 Month Ago on 18 Dec 2025
Mr Stephen Richards Daniels Details Changed
1 Month Ago on 15 Dec 2025
Mr Roger Skeldon Details Changed
1 Month Ago on 15 Dec 2025
Mr Elliot Tegerdine Details Changed
1 Month Ago on 15 Dec 2025
Mr Benjamin Alexander Philips Details Changed
1 Month Ago on 15 Dec 2025
Elm Renewable Energy Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Small Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 7 Jul 2024
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Documents
Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
Submitted on 10 Jan 2026
Director's details changed for Mr Roger Skeldon on 15 December 2025
Submitted on 9 Jan 2026
Director's details changed for Mr Elliot Tegerdine on 15 December 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Benjamin Alexander Philips on 15 December 2025
Submitted on 22 Dec 2025
Change of details for Elm Renewable Energy Holdings Limited as a person with significant control on 15 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 4 December 2025 with updates
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 24 Sep 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Jul 2025
Repayment History
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