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Name	ELM UK Solar Limited
Address	6th Floor 338 Euston Road London NW1 3BG
VAT ID	no VAT ID available
Company No.	12547710 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Innova Energy Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Elm Solar Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 11483895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innova Energy Limited Status: Ceased Notified: 06/04/2020 Ceased: 23/12/2021 Companies House Number: 10283362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British

Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: England Nationality: British

Evans, Matthew Benedict London, England Status: Ceased Notified: 06/04/2020 Ceased: 23/12/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Skeldon, Roger London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Boston Solar Limited Status: Active Notified: 01/02/2022 Companies House Number: 09429892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Beachampton Solar Limited Status: Ceased Notified: 17/11/2020 Ceased: 14/04/2021 Companies House Number: 07827521 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Court Solarfarm Limited Status: Ceased Notified: 17/11/2020 Ceased: 23/12/2021 Companies House Number: 09038060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hereford Solar Limited Status: Ceased Notified: 16/09/2020 Ceased: 02/07/2021 Companies House Number: 09430220 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Innova Bidco 1 Limited Status: Ceased Notified: 10/11/2020 Ceased: 23/12/2021 Companies House Number: 13007910 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Majors Hill Solar Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 09592719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pennington Solar Limited Status: Ceased Notified: 18/11/2020 Ceased: 23/12/2021 Companies House Number: 09429967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wakefield Solar Limited Status: Ceased Notified: 17/11/2020 Ceased: 23/12/2021 Companies House Number: 09671927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB West Hill Solar Limited Status: Ceased Notified: 17/11/2020 Ceased: 23/12/2021 Companies House Number: 08014629 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

ELM UK Solar Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)