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Home > England & Wales Companies > ELM SOLAR (DARRAN) LIMITED
Company Information for

ELM SOLAR (DARRAN) LIMITED

338 EUSTON ROAD, LONDON, NW1 3BG,
Company Registration Number
09827877
Private Limited Company
Active

Company Overview

About Elm Solar (darran) Ltd
ELM SOLAR (DARRAN) LIMITED was founded on 2015-10-16 and has its registered office in London. The organisation's status is listed as "Active". Elm Solar (darran) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELM SOLAR (DARRAN) LIMITED
 
Legal Registered Office
338 EUSTON ROAD
LONDON
NW1 3BG
 
Previous Names
SRE (DARRAN) LTD25/03/2020
INFINITE SIRIUS (PEN Y FAN) LTD21/11/2016
Filing Information
Company Number 09827877
Company ID Number 09827877
Date formed 2015-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 13/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 14:02:15
Primary Source:Companies House
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Company Officers of ELM SOLAR (DARRAN) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN DAVIES
 Director 2016-12-06
DOUGLAS MILL
 Director 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN DAVIES FIRST RENEWABLE EPSILON LIMITED Director 2018-01-15 CURRENT 2015-08-13 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES SRE (HALFWAY) LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES SIRIUSDEV (MINERS) LTD Director 2017-09-20 CURRENT 2017-09-20 Active
NICHOLAS JOHN DAVIES SIRIUSDEV (FYLANDS) LTD Director 2017-09-20 CURRENT 2017-09-20 Liquidation
NICHOLAS JOHN DAVIES SIRIUS RENEWABLE ENERGY LTD Director 2017-08-21 CURRENT 2017-08-21 Active
NICHOLAS JOHN DAVIES WR (GREENFIELD) LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
NICHOLAS JOHN DAVIES WR (PEN Y FAN) LIMITED Director 2016-10-13 CURRENT 2016-09-07 Active
NICHOLAS JOHN DAVIES WR (BENNETT) LIMITED Director 2016-06-13 CURRENT 2016-05-24 Active
NICHOLAS JOHN DAVIES WR (GAINSBOROUGH) LIMITED Director 2016-06-13 CURRENT 2016-05-24 Active
NICHOLAS JOHN DAVIES INFINITE SIRIUS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES WINGFIELD ACADEMY Director 2015-02-11 CURRENT 2013-05-30 Active - Proposal to Strike off
NICHOLAS JOHN DAVIES STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
NICHOLAS JOHN DAVIES WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
NICHOLAS JOHN DAVIES GLYNCASTLE LIMITED Director 2011-05-20 CURRENT 2011-01-25 Dissolved 2013-10-22
NICHOLAS JOHN DAVIES STRATUS RENEWABLES LIMITED Director 2010-03-17 CURRENT 2010-03-17 Dissolved 2015-11-03
NICHOLAS JOHN DAVIES SM 091109 LIMITED Director 2009-11-10 CURRENT 2009-11-10 Dissolved 2016-03-22
NICHOLAS JOHN DAVIES SIRIUS ENVIRONMENTAL LTD Director 2009-10-27 CURRENT 2009-10-27 Active
DOUGLAS MILL SOUTHMOOR GOLF CLUB Director 2016-10-12 CURRENT 2014-12-10 Active
DOUGLAS MILL WR (BENNETT) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
DOUGLAS MILL WR (GAINSBOROUGH) LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
DOUGLAS MILL INFINITE SIRIUS (BENNETT) LTD Director 2016-04-22 CURRENT 2016-04-22 Dissolved 2016-09-13
DOUGLAS MILL WR (TECHBOARD) LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
DOUGLAS MILL STORMY WEST SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2016-07-26
DOUGLAS MILL WRAYSBURY SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2017-01-03
DOUGLAS MILL WALLY CORNER SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2017-01-03
DOUGLAS MILL CORNTOWN SOLAR COMMUNITY SCHEME C.I.C. Director 2015-09-27 CURRENT 2015-09-27 Dissolved 2016-12-13
DOUGLAS MILL ISSBC (DYFFRYN) LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-08-22
DOUGLAS MILL SSR LLANTRISANT LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-06-06
DOUGLAS MILL SSR BAGILT LIMITED Director 2015-07-08 CURRENT 2015-07-08 Dissolved 2017-06-06
DOUGLAS MILL SSR ROSSETT LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-02-07
DOUGLAS MILL SSR TYN-Y-BRWYN LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR PREESE HALL LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR PANTGLAS LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR COLNBROOK LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR CHURCH FARM LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2017-02-07
DOUGLAS MILL SSR POYLE PARK LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
DOUGLAS MILL WR (LOUNGE) LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
DOUGLAS MILL WR (HAREGROVE) LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
DOUGLAS MILL VENTURE HOUSE NO.1 LIMITED Director 2015-01-06 CURRENT 2015-01-06 Dissolved 2016-06-21
DOUGLAS MILL SSR CAERGEILIOG LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
DOUGLAS MILL STRATUS RENEWABLE ENERGY LIMITED Director 2013-10-23 CURRENT 2013-10-23 Dissolved 2016-04-05
DOUGLAS MILL WR ENERGY LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
DOUGLAS MILL SIRIUS NORTH FARM LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2014-02-25
DOUGLAS MILL SIRIUS DRILLING LTD Director 2011-01-24 CURRENT 2011-01-24 Active
DOUGLAS MILL FLEXTIME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Liquidation
DOUGLAS MILL SIRIUS DEMOLITION LTD Director 2008-08-18 CURRENT 2008-08-18 Active
DOUGLAS MILL SOTHIS GROUP LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DOUGLAS MILL SIRIUS MIDLANDS LTD Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
DOUGLAS MILL SIRIUS STRATEGIC ENVIRONMENTAL MANAGEMENT LIMITED Director 2008-01-15 CURRENT 2008-01-15 Dissolved 2014-08-12
DOUGLAS MILL SIRIUS DRILLING SERVICES LIMITED Director 2007-01-31 CURRENT 2007-01-31 Dissolved 2014-08-12
DOUGLAS MILL SIRIUS CIVIL ENGINEERING LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
DOUGLAS MILL SIRIUS ENGINEERING GROUP LTD Director 2003-09-01 CURRENT 2003-02-10 Active
DOUGLAS MILL SIRIUS REMEDIATION LIMITED Director 2003-08-07 CURRENT 2003-08-07 Active
DOUGLAS MILL SIRIUS GEOTECHNICAL LTD Director 2003-03-06 CURRENT 2003-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-08-23APPOINTMENT TERMINATED, DIRECTOR ROGER SKELDON
2023-08-03Director's details changed for Mr Elliot Tegerdine on 2023-08-03
2023-07-31DIRECTOR APPOINTED MR ELLIOT TEGERDINE
2023-06-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098278770002
2022-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-07-13AA01Previous accounting period shortened from 23/03/21 TO 30/09/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-11-27AA23/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20SH0124/03/20 STATEMENT OF CAPITAL GBP 1544487
2020-08-20SH0124/03/20 STATEMENT OF CAPITAL GBP 1544487
2020-08-14AA01Previous accounting period extended from 31/12/19 TO 23/03/20
2020-08-14AA01Previous accounting period extended from 31/12/19 TO 23/03/20
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 338 Euston Road London NW1 1BG United Kingdom
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS DANIELS
2020-03-25RES15CHANGE OF COMPANY NAME 25/03/20
2020-03-25AP01DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS
2020-03-25PSC02Notification of Elm Solar Holdings Limited as a person with significant control on 2020-03-24
2020-03-25PSC07CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Russel House Mill Road Langley Moor Co. Durham DH7 8HJ United Kingdom
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26AP01DIRECTOR APPOINTED MR MATTHEW JAMES POWELL
2019-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098278770001
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098278770002
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098278770001
2016-12-07AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-11-21RES15CHANGE OF COMPANY NAME 21/11/16
2016-11-21CERTNMCOMPANY NAME CHANGED INFINITE SIRIUS (PEN Y FAN) LTD CERTIFICATE ISSUED ON 21/11/16
2016-09-15AA01Current accounting period extended from 31/10/16 TO 31/12/16
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to ELM SOLAR (DARRAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELM SOLAR (DARRAN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ELM SOLAR (DARRAN) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELM SOLAR (DARRAN) LIMITED

Intangible Assets
Patents
We have not found any records of ELM SOLAR (DARRAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELM SOLAR (DARRAN) LIMITED
Trademarks
We have not found any records of ELM SOLAR (DARRAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELM SOLAR (DARRAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ELM SOLAR (DARRAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELM SOLAR (DARRAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELM SOLAR (DARRAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELM SOLAR (DARRAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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