Elm Wind Farms Limited. net worth, address, company information. Free

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Elm Wind Farms Limited (Companies House Registration Number 08819705) is a private limited company legally formed on 2013-12-18 originating in United Kingdom. This enterprise is situated at 6Th Floor, 338 Euston Road, London NW1 3BG. Having undergone a change in 2018-10-02, the previous name the firm used was Sovereign Renewables Acquisition Ltd. Elm Wind Farms Limited is operating under SIC: 35110 that means "production of electricity".

Company details

Name	Elm Wind Farms Limited
Number	08819705
Date of Incorporation:	2013-12-18
End of financial year:	30 September
Address:	6th Floor, 338 Euston Road, London, NW1 3BG
SIC code:	35110 - Production of electricity

Moving on to the 3 directors that can be found in this company, we can name: Elliot T. (appointed on 31 July 2023), Stephen D. (appointment date: 19 May 2017), Edward M. (appointed on 19 May 2017). 1 secretary is also present: Edward M. (appointed on 19 May 2017). The official register lists 1 person of significant control - Elm Trading Limited, a company that can be reached at 338 Euston Road, NW1 3BG London. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-11-30
Current Assets	1,115,934	753,412
Fixed Assets	2,817,795	8,200,767
Number Shares Allotted	40	400
Shareholder Funds	-235,427	-720,937
Tangible Fixed Assets	2,817,795	8,200,767
Total Assets Less Current Liabilities	3,750,173	8,915,011

People with significant control

Elm Trading Limited

19 May 2017

Address	6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8316347
Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Sat, 1st Jul 2023 - the day director's appointment was terminated filed on: 23rd, August 2023 \| officers	Free Download (1 page)

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(TM01) Sat, 1st Jul 2023 - the day director's appointment was terminated filed on: 23rd, August 2023 \| officers	Free Download (1 page)
(CH01) On Thu, 3rd Aug 2023 director's details were changed filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AP01) On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 6th, July 2022 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 10th, July 2021 \| accounts	Free Download (13 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 10th, September 2020 \| accounts	Free Download (12 pages)
(SH01) Capital declared on Sat, 1st Jun 2019: 6162.00 GBP filed on: 13th, September 2019 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 17th, June 2019 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 2nd Oct 2018 filed on: 2nd, October 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Sat, 30th Sep 2017 filed on: 19th, October 2017 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, October 2017 \| mortgage	Free Download (1 page)
(AD01) Address change date: Tue, 26th Sep 2017. New Address: 6th Floor 338 Euston Road London NW1 3BG. Previous address: Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB England filed on: 26th, September 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Nov 2016 filed on: 7th, June 2017 \| accounts	Free Download (8 pages)
(AP01) On Fri, 19th May 2017 new director was appointed. filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(TM01) Fri, 19th May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(TM01) Fri, 19th May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 19th May 2017 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th May 2017 new director was appointed. filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th May 2017 new director was appointed. filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2016 \| resolution	Free Download
(AP01) On Thu, 3rd Mar 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 088197050016, created on Thu, 3rd Mar 2016 filed on: 10th, March 2016 \| mortgage	Free Download (52 pages)
(TM01) Thu, 3rd Mar 2016 - the day director's appointment was terminated filed on: 10th, March 2016 \| officers	Free Download (1 page)
(TM01) Thu, 3rd Mar 2016 - the day director's appointment was terminated filed on: 10th, March 2016 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 10th Mar 2016. New Address: Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB. Previous address: 26 Brook Street London W1K 5DQ filed on: 10th, March 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 088197050015, created on Thu, 3rd Mar 2016 filed on: 9th, March 2016 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 7th, March 2016 \| mortgage	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 5th, February 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: Fri, 15th Jan 2016. New Address: 26 Brook Street London W1K 5DQ. Previous address: 33 Brook Street London W1K 4HG filed on: 15th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Fri, 15th Jan 2016: 40.00 GBP capital
(AA01) Current accounting reference period shortened from Thu, 31st Dec 2015 to Mon, 30th Nov 2015 filed on: 23rd, November 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 088197050013, created on Mon, 14th Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 088197050011, created on Mon, 14th Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 088197050012, created on Mon, 14th Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 088197050009, created on Mon, 14th Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 088197050014, created on Mon, 14th Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 088197050010, created on Mon, 14th Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (20 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 15th, September 2015 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 31st, July 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 088197050005, created on Wed, 8th Jul 2015 filed on: 16th, July 2015 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 088197050003, created on Wed, 8th Jul 2015 filed on: 16th, July 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 088197050004, created on Wed, 8th Jul 2015 filed on: 16th, July 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 088197050006, created on Wed, 8th Jul 2015 filed on: 16th, July 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 088197050008, created on Wed, 8th Jul 2015 filed on: 16th, July 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 088197050007, created on Wed, 8th Jul 2015 filed on: 16th, July 2015 \| mortgage	Free Download (20 pages)
(MA) Articles and Memorandum of Association filed on: 30th, March 2015 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 30th, March 2015 \| resolution
(MR01) Registration of charge 088197050002, created on Mon, 16th Mar 2015 filed on: 20th, March 2015 \| mortgage	Free Download (55 pages)
(AR01) Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 7th Jan 2015: 40.00 GBP capital
(CH01) On Mon, 1st Sep 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (3 pages)
(MR01) Registration of charge 088197050001, created on Tue, 14th Oct 2014 filed on: 16th, October 2014 \| mortgage	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, February 2014 \| resolution	Free Download (20 pages)
(SH01) Capital declared on Fri, 31st Jan 2014: 40.00 GBP filed on: 10th, February 2014 \| capital	Free Download (4 pages)
(AP01) On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2013 \| incorporation	Free Download (8 pages)

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