The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Kaye, Andrew Charles
Director born in October 1957Individual (163 offsprings)Officer2016-10-17 ~ 2021-12-23OF - Director → CIF 0Mr Andrew Charles Kaye
Born in October 1957Individual (163 offsprings)Person with significant control2016-12-23 ~ 2021-12-23PE - Has significant influence or control → CIF 0 - 2
Mole, Edward William
Born in November 1983Individual (895 offsprings)Officer2021-12-23 ~ nowOF - Director → CIF 0 - 3
Evans, Matthew Benedict
Director born in February 1965Individual (82 offsprings)Officer2016-07-18 ~ 2021-12-23OF - Director → CIF 0Mr Matthew Benedict Evans
Born in February 1965Individual (82 offsprings)Person with significant control2016-07-18 ~ 2016-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Spacey, Douglas Richard
Director born in August 1972Individual (78 offsprings)Officer2016-07-18 ~ 2021-12-23OF - Director → CIF 0Mr Douglas Richard Spacey
Born in August 1972Individual (78 offsprings)Person with significant control2016-07-18 ~ 2016-12-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Skeldon, Roger
Accountant born in November 1979Individual (564 offsprings)Officer2021-12-23 ~ 2023-07-01OF - Director → CIF 0 - 6
Dummett, Robin Piers
Company Director born in August 1971Individual (192 offsprings)Officer2016-10-17 ~ 2021-12-23OF - Director → CIF 0Robin Piers Dummett
Born in August 1971Individual (192 offsprings)Person with significant control2016-12-23 ~ 2021-12-23PE - Has significant influence or control → CIF 0 - 7
Daniels, Stephen Richards
Born in December 1980Individual (798 offsprings)Officer2021-12-23 ~ nowOF - Director → CIF 0 - 8
Tegerdine, Elliot
Born in February 1976Individual (97 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 9
ELM SOLAR HOLDINGS LIMITED
1148389580, Strand, London, United KingdomActive Corporate (6 parents, 39 offsprings)Person with significant control2021-12-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02021-12-23 ~ 2021-12-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ELM SOLAR ENERGY LIMITED
Period: 2022-01-14 ~ now
Company number: 10283362
Registered names
ELM SOLAR ENERGY LIMITED - now
INNOVA ENERGY LIMITED - 2022-01-14 14298760... (more)
ETHICAL SOLAR 1 LIMITED - 2016-11-03
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,128,427 GBP2016-12-31
Debtors
Current
38,471 GBP2016-12-31
Cash at bank and in hand
360,807 GBP2016-12-31
Equity
Called up share capital
3,250,002 GBP2016-12-31
Retained earnings (accumulated losses)
-24,224 GBP2016-12-31
Other Debtors
38,471 GBP2016-12-31
Trade Creditors/Trade Payables
Current
2,688 GBP2016-12-31
Other Creditors
Current
299,239 GBP2016-12-31
Creditors
Non-current
301,927 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
325,000,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2016-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
3,250,002 GBP2016-12-31
Related profiles found in government register
ELM SOLAR ENERGY LIMITED
InfoINNOVA ENERGY LIMITED - 2022-01-14ETHICAL SOLAR 1 LIMITED - 2022-01-14Registered number 1028336280 Strand, London WC2R 0DTPRIVATE LIMITED COMPANY incorporated on 2016-07-18 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-05CIF 0ELM SOLAR ENERGY LIMITED
SRegistered number 1028336280, Strand, London, United Kingdom, WC2R 0DTLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1
MEREPARK SOLAR LIMITED
- 2019-05-24 07734740Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Person with significant control2017-05-04 ~ 2020-11-17CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 2TAVISTOCK ENERGY LIMITED - 2015-06-26SUPER GREEN ENERGY LIMITED - 2013-07-023rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (10 parents, 7 offsprings)Person with significant control2018-11-02 ~ 2021-09-10CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 3
ASH REALISATION LIMITED
134766403rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2021-06-25 ~ 2021-09-10CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 4
BENTWATERS PARK SOLAR LIMITED
- 2018-11-21 07827595HAMPSON PARK LIMITED - 2012-03-08Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (10 parents)Person with significant control2017-05-04 ~ 2021-04-14CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE - 5
CHELLS PARK LIMITED
- 2018-11-21 078275216th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Person with significant control2017-11-22 ~ 2020-11-17CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 6
BEDWELL PARK SOLAR LIMITED
07827962Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2017-05-04 ~ 2020-11-17CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7
COURT SOLARFARM LIMITED
090380606th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Person with significant control2020-04-29 ~ 2020-11-17CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 9ELM UK SOLAR LIMITED - now80 Strand, London, United KingdomActive Corporate (10 parents, 19 offsprings)Person with significant control2020-04-06 ~ 2021-12-23CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 10
HAIGH HALL CABLE COMPANY LIMITED
09701255Craven House, 16 Northumberland Avenue, London, EnglandDissolved Corporate (12 parents)Person with significant control2020-07-14 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 11
HAYMAKER (FIFTEEN) LIMITED
- 2018-11-21 095927196th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Person with significant control2017-12-22 ~ 2020-11-18CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 12
J M STRATTON LIMITED
- 2018-11-21 073597236th Floor 338 Euston Road, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2017-10-20 ~ 2020-11-18CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 136th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Person with significant control2016-12-20 ~ 2020-11-18CIF 23 - Ownership of shares – 75% or more → OE2016-12-24 ~ 2020-11-18CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 14
PARK HILL SOLAR LIMITED
SC524704Clyde Offices 2nd Floor, 48 West George Street, GlasgowLiquidation Corporate (18 parents)Person with significant control2024-05-10 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 156th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Person with significant control2024-05-28 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE2017-02-13 ~ 2020-11-18CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 16SV ALDER SOLAR PARK LIMITED - 2018-12-046th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents)Person with significant control2024-05-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 1780 Strand, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2020-07-14 ~ 2020-11-17CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE2024-05-28 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 18LARK ENERGY (WATER PROJECT) LIMITED - 2018-12-0480 Strand, London, United KingdomActive Corporate (17 parents)Person with significant control2024-05-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE2020-10-22 ~ 2024-05-28CIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 19
HIVE SOLAR BETA LTD
- 2019-05-24 07564114Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2017-07-28 ~ 2020-11-17CIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OE - 20
WEST DOWN SOLAR LIMITED
092331156th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Person with significant control2024-06-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 216th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents, 1 offspring)Person with significant control2018-05-25 ~ 2020-11-17CIF 18 - Ownership of shares – 75% or more → OE2024-05-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 22
SV WHITETHORN SOLAR PARK LIMITED
- 2018-12-04 09148836WSS HAYFORD FARM SOLAR PARK NO2 LIMITED - 2014-10-246th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents, 1 offspring)Person with significant control2024-05-28 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE2020-10-22 ~ 2021-12-23CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE2018-11-02 ~ 2021-12-23CIF 12 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.