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
10
- 1
Daniels, Stephen Richards
Born in December 1980Individual (798 offsprings)Officer2021-12-23 ~ nowOF - Director → CIF 0 - 2
Tegerdine, Elliot
Born in February 1976Individual (96 offsprings)Officer2023-07-31 ~ nowOF - Director → CIF 0 - 3
Skeldon, Roger
Accountant born in November 1979Individual (564 offsprings)Officer2021-12-23 ~ 2023-07-01OF - Director → CIF 0 - 4
Dummett, Robin Piers
Company Director born in August 1971Individual (192 offsprings)Officer2020-04-06 ~ 2021-12-23OF - Director → CIF 0 - 5
Spacey, Richard Douglas
Company Director born in August 1972Individual (77 offsprings)Officer2020-04-06 ~ 2021-12-23OF - Director → CIF 0 - 6
Kaye, Andrew Charles
Company Director born in October 1957Individual (163 offsprings)Officer2020-04-06 ~ 2021-12-23OF - Director → CIF 0 - 7
Mole, Edward William
Born in November 1983Individual (893 offsprings)Officer2021-12-23 ~ nowOF - Director → CIF 0 - 8
Evans, Matthew Benedict
Company Director born in February 1965Individual (82 offsprings)Officer2020-04-06 ~ 2021-12-23OF - Director → CIF 0 - 9ELM SOLAR ENERGY LIMITED - nowETHICAL SOLAR 1 LIMITED - 2016-11-03Craven House, 16 Northumberland Avenue, London, EnglandActive Corporate (9 parents, 22 offsprings)Person with significant control2020-04-06 ~ 2021-12-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 10
ELM SOLAR HOLDINGS LIMITED
1148389580, Strand, London, United KingdomActive Corporate (6 parents, 39 offsprings)Person with significant control2021-12-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ELM UK SOLAR LIMITED
Period: 2022-01-14 ~ now
Company number: 12547710
Registered names
ELM UK SOLAR LIMITED - now
INNOVA ENERGY HOLDINGS LIMITED - 2022-01-14 13736393... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ELM UK SOLAR LIMITED
InfoINNOVA ENERGY HOLDINGS LIMITED - 2022-01-14Registered number 125477106th Floor 338 Euston Road, London NW1 3BGPRIVATE LIMITED COMPANY incorporated on 2020-04-06 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0ELM UK SOLAR LIMITED
SRegistered number 125477106th Floor, 338 Euston Road, London, United Kingdom, NW1 3BGLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1MEREPARK SOLAR LIMITED - 2019-05-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (12 parents)Person with significant control2020-11-17 ~ 2021-07-02CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 2
INNOVA BIDCO 1 LIMITED
- 2021-02-03 130079106th Floor 9 Appold Street, LondonLiquidation Corporate (8 parents)Person with significant control2022-02-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE2021-12-23 ~ 2021-12-23CIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE2020-11-10 ~ 2021-12-23CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3CHELLS PARK LIMITED - 2018-11-216th Floor 9 Appold Street, LondonLiquidation Corporate (13 parents)Person with significant control2020-11-17 ~ 2021-04-14CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE2021-04-14 ~ 2021-12-23CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 4
BEDWELL PARK SOLAR LIMITED
07827962Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2020-11-17 ~ 2021-07-02CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 5NSD7 LIMITED - 2019-08-216th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Person with significant control2021-12-23 ~ 2021-12-23CIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE2022-02-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE2020-11-18 ~ 2021-12-23CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 6
COURT SOLARFARM LIMITED
090380606th Floor 9 Appold Street, LondonLiquidation Corporate (12 parents)Person with significant control2020-11-17 ~ 2021-12-23CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE2021-12-23 ~ 2021-12-23CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE2022-02-01 ~ 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 → OE - 7HAYMAKER (SIXTEEN) LIMITED - 2018-11-226th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Person with significant control2020-11-18 ~ 2021-12-23CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 8NSD9 LIMITED - 2019-09-04Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (9 parents)Person with significant control2020-09-16 ~ 2021-07-02CIF 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
- 9HAYMAKER (FIFTEEN) LIMITED - 2018-11-216th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Person with significant control2022-02-01 ~ 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 → OE2020-11-18 ~ 2021-12-23CIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE2021-12-23 ~ 2021-12-23CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 10J M STRATTON LIMITED - 2018-11-216th Floor 338 Euston Road, LondonLiquidation Corporate (13 parents, 1 offspring)Person with significant control2020-11-18 ~ 2021-12-23CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 11NSD8 LIMITED - 2018-11-216th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Person with significant control2020-11-18 ~ 2021-12-23CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 12
PARK HILL SOLAR LIMITED
SC524704272 Bath Street, Glasgow, Scotland, ScotlandLiquidation Corporate (18 parents)Person with significant control2020-11-18 ~ 2021-12-23CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE2021-12-23 ~ 2021-12-23CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE2022-02-01 ~ 2024-05-10CIF 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 - 13NSD6 LIMITED - 2018-11-216th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Person with significant control2022-07-28 ~ 2024-05-28CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE2020-11-18 ~ 2021-12-23CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 14SV ALDER SOLAR PARK LIMITED - 2018-12-046th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents)Person with significant control2020-10-22 ~ 2021-12-23CIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 156th Floor 338 Euston Road, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2022-02-01 ~ 2024-05-28CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2020-11-17 ~ 2021-12-23CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE
- 16LARK ENERGY (WATER PROJECT) LIMITED - 2018-12-046th Floor 338 Euston Road, London, United KingdomActive Corporate (17 parents)Person with significant control2022-02-01 ~ 2024-05-28CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 17HIVE SOLAR BETA LTD - 2019-05-24Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomActive Corporate (11 parents)Person with significant control2020-11-17 ~ 2021-07-02CIF 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
- 18LUMICITY 2 LIMITED - 2018-11-226th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents, 1 offspring)Person with significant control2020-11-17 ~ 2021-12-23CIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE2021-12-23 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 19SV WHITETHORN SOLAR PARK LIMITED - 2018-12-04WSS HAYFORD FARM SOLAR PARK NO2 LIMITED - 2014-10-246th Floor 9 Appold Street, LondonLiquidation Corporate (16 parents, 1 offspring)Person with significant control2022-02-01 ~ 2024-05-28CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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