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.
Parent entities and officers
Active
6
- 1
Tegerdine, Elliot
Born in February 1976Individual (36 offsprings)Officer
2023-07-31 ~ nowOF - Director → CIF 0 - 2
Daniels, Stephen Richards
Born in December 1980Individual (357 offsprings)Officer 2017-11-22 ~ nowOF - Director → CIF 0 - 3
Philips, Benjamin Alexander
Born in April 1983Individual (7 offsprings)Officer 2018-08-16 ~ nowOF - Director → CIF 0 - 4
Skeldon, Roger
Born in November 1979Individual (369 offsprings)Officer 2018-08-16 ~ nowOF - Director → CIF 0 - 5
Mole, Edward William
Born in November 1983Individual (840 offsprings)Officer 2017-11-22 ~ nowOF - Director → CIF 0 - 6
338, Euston Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Person with significant control 2018-11-28 ~ 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 0
Ceased
1
- 6th Floor, 338 Euston Road, London, United KingdomActive Corporate (9 parents, 19 offsprings)Person with significant control2017-11-22 ~ 2018-11-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ELM WIND HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 11076291
ELM WIND HOLDINGS LIMITED
Info6th Floor 338 Euston Road, London NW1 3BGPRIVATE LIMITED COMPANY incorporated on 2017-11-22 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0 ELM WIND HOLDINGS LIMITED
SRegistered number 11076291CIF 16th Floor, 338 Euston Road, London, United Kingdom, NW1 3BGELM WIND HOLDINGS LIMITED
SRegistered number missing6th Floor, Euston Road, London, England, NW1 3BGPrivate Limited CompanyCIF 2ELM WIND HOLDINGS LIMITED
SRegistered number 11076291338, 338 Euston Road, London, United Kingdom, NW1 3BGPrivate Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
28
- 16th Floor, 338 Euston Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,972,581 GBP2016-03-31Person with significant control 2024-03-07 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2Unit 722 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-35,170 GBP2019-12-31Person with significant control 2021-03-02 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 3WILSON RENEWABLES LLP - 2018-10-16Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Person with significant control 2019-02-26 ~ nowCIF 13 - Right to surplus assets - 75% or more → OECIF 13 - Right to appoint or remove members → OECIF 13 - Ownership of voting rights - 75% or more → OEOfficer 2019-02-26 ~ nowCIF 1 - LLP Designated Member → ME
- 4DEVELOPMENT SECURITIES (NO.74) LIMITED - 2012-04-306th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-02-29Person with significant control 2020-02-21 ~ 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 → OE
- 5Unit 725 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-16,306 GBP2019-12-31Person with significant control 2021-03-02 ~ 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 → OE
- 66th Floor, 338 Euston Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)-5,499 GBP2020-03-31Person with significant control 2021-08-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 76th Floor 338 Euston Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-16,618 GBP2024-11-30Person with significant control 2025-05-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 86th Floor, 338 Euston Road, London, EnglandActive Corporate (4 parents)Equity (Company account)77 GBP2022-07-31Person with significant control 2023-05-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 96th Floor 338 Euston Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,830 GBP2023-11-30Person with significant control 2024-06-05 ~ nowCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 106th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control 2022-12-19 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 11CROSSDERNOT WIND LTD - 2016-09-12Unit 731 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)39,001 GBP2019-11-30Person with significant control 2021-03-02 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 12Unit 732 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)55,889 GBP2020-02-28Person with significant control 2021-03-02 ~ nowCIF 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
- 13Unit 720 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)82,125 GBP2019-12-31Person with significant control 2021-03-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 146th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents, 8 offsprings)Person with significant control 2023-11-03 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 15Unit 721 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-85,209 GBP2019-12-31Person with significant control 2021-03-02 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 16Unit 727 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-44,933 GBP2019-11-30Person with significant control 2021-03-02 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 17272 Bath Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Equity (Company account)625,277 GBP2020-03-31Person with significant control 2021-02-22 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 18Unit 723 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)94,124 GBP2019-12-31Person with significant control 2021-03-02 ~ nowCIF 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
- 19Unit 728 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-32,307 GBP2019-11-30Person with significant control 2021-03-02 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 20Unit 729 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)97,126 GBP2019-09-30Person with significant control 2021-03-02 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 21
LOUGHMALLON LIMITED
- nowRMP LOUGHMALLON LIMITED - 2014-09-26Unit 719 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)116,225 GBP2019-12-31Person with significant control 2021-03-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 22Unit 726 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)-54,787 GBP2019-12-31Person with significant control 2021-03-02 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 23Unit 733 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)90,541 GBP2020-02-28Person with significant control 2021-03-02 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE
- 24Unit 730 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)19,228 GBP2019-11-30Person with significant control 2021-03-02 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of shares – 75% or more → OE
- 256th Floor 9 Appold Street, LondonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)5,009,253 GBP2018-03-31Person with significant control 2021-10-25 ~ nowCIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 26Unit 724 Moat House, 54 Bloomfield Avenue, Belfast, United KingdomLiquidation Corporate (2 parents)Equity (Company account)12,762 GBP2019-12-31Person with significant control 2021-03-02 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 276th Floor 338 Euston Road, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-03-02 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 286th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Person with significant control 2022-12-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
1
- 272 Bath Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Equity (Company account)838,120 GBP2022-03-31Person with significant control 2023-04-04 ~ 2024-04-24CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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