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Elm Wind Holdings Limited (No: 11076291)

Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG, UNITED KINGDOM

Status: Active

Incorporated: 22-Nov-2017

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980   From: Nov-2017  )

Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983   From: Nov-2017  )

Current Director: BENJAMIN ALEXANDER PHILIPS ( DOB: Apr-1983   From: Aug-2018  )

Current Director: BENJAMIN ALEXANDER PHILIPS ( DOB: Apr-1983   From: Aug-2018  )

Current Director: ROGER SKELDON ( DOB: Nov-1979   From: Aug-2018  )

Current Director: ELLIOT MARK TEGERDINE ( DOB: Feb-1976   From: Jul-2023  )

Current Director: ELLIOT TEGERDINE ( DOB: Feb-1976   From: Jul-2023  )

Persons of Significant Control:

Elm Trading Limited, 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-22, Ceased: 2018-11-28)

Elm Renewable Energy Holdings Limited, 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-28)

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