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 4
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Tegerdine, Elliot
    Born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    338, Euston Road, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2021-12-23 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (54 offsprings)
    Officer
    2020-04-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Spacey, Richard Douglas
    Company Director born in August 1972
    Individual (62 offsprings)
    Officer
    2020-04-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Evans, Matthew Benedict
    Company Director born in February 1965
    Individual (66 offsprings)
    Officer
    2020-04-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (42 offsprings)
    Officer
    2020-04-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 6
    ELM SOLAR ENERGY LIMITED - now
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    Craven House, 16 Northumberland Avenue, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2020-04-06 ~ 2021-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELM UK SOLAR LIMITED

Previous name
INNOVA ENERGY HOLDINGS LIMITED - 2022-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ELM UK SOLAR LIMITED
    Info
    INNOVA ENERGY HOLDINGS LIMITED - 2022-01-14
    Registered number 12547710
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2020-04-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ELM UK SOLAR LIMITED
    S
    Registered number 12547710
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INNOVA BIDCO 1 LIMITED - 2021-02-03
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    NSD7 LIMITED - 2019-08-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,832 GBP2018-12-31
    Person with significant control
    2022-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HAYMAKER (FIFTEEN) LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,260 GBP2016-05-31
    Person with significant control
    2022-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    LUMICITY 2 LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    MEREPARK SOLAR LIMITED - 2019-05-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,969 GBP2016-12-31
    Person with significant control
    2020-11-17 ~ 2021-07-02
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    INNOVA BIDCO 1 LIMITED - 2021-02-03
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-11-10 ~ 2021-12-23
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2021-12-23 ~ 2021-12-23
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    CHELLS PARK LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,870,477 GBP2017-03-31
    Person with significant control
    2020-11-17 ~ 2021-04-14
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    2021-04-14 ~ 2021-12-23
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,155 GBP2016-12-31
    Person with significant control
    2020-11-17 ~ 2021-07-02
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    NSD7 LIMITED - 2019-08-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,832 GBP2018-12-31
    Person with significant control
    2020-11-18 ~ 2021-12-23
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2021-12-23 ~ 2021-12-23
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2020-11-17 ~ 2021-12-23
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    2021-12-23 ~ 2021-12-23
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 7
    HAYMAKER (SIXTEEN) LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,161 GBP2016-05-31
    Person with significant control
    2020-11-18 ~ 2021-12-23
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 8
    NSD9 LIMITED - 2019-09-04
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,270 GBP2017-12-31
    Person with significant control
    2020-09-16 ~ 2021-07-02
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    HAYMAKER (FIFTEEN) LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,260 GBP2016-05-31
    Person with significant control
    2020-11-18 ~ 2021-12-23
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    2021-12-23 ~ 2021-12-23
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 10
    J M STRATTON LIMITED - 2018-11-21
    6th Floor 338 Euston Road, London
    Liquidation Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,925,533 GBP2016-03-31
    Person with significant control
    2020-11-18 ~ 2021-12-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    NSD8 LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,464 GBP2016-12-31
    Person with significant control
    2020-11-18 ~ 2021-12-23
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    272 Bath Street, Glasgow, Scotland, Scotland
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -47 GBP2017-01-31
    Person with significant control
    2020-11-18 ~ 2021-12-23
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    2021-12-23 ~ 2021-12-23
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    2022-02-01 ~ 2024-05-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    NSD6 LIMITED - 2018-11-21
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,789 GBP2016-12-31
    Person with significant control
    2020-11-18 ~ 2021-12-23
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    2022-07-28 ~ 2024-05-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    SV ALDER SOLAR PARK LIMITED - 2018-12-04
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,201,614 GBP2016-06-30
    Person with significant control
    2020-10-22 ~ 2021-12-23
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    EMGEN SOLAR 1291 LIMITED - 2021-01-13
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    37,984 GBP2019-12-31
    Person with significant control
    2020-11-17 ~ 2021-12-23
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    2022-02-01 ~ 2024-05-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    LARK ENERGY (WATER PROJECT) LIMITED - 2018-12-04
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-01 ~ 2024-05-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    HIVE SOLAR BETA LTD - 2019-05-24
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-17 ~ 2021-07-02
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    LUMICITY 2 LIMITED - 2018-11-22
    6th Floor 9 Appold Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-11-17 ~ 2021-12-23
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 19
    SV WHITETHORN SOLAR PARK LIMITED - 2018-12-04
    WSS HAYFORD FARM SOLAR PARK NO2 LIMITED - 2014-10-24
    6th Floor 9 Appold Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -446,012 GBP2017-07-31
    Person with significant control
    2022-02-01 ~ 2024-05-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.