Company · Swanley
Elwa Holdings Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Michael Robert Mason Topham 2024-2024 View profile
- Roy Kyle 2023-2026 View profile
- Martin Breedyk 2021-2024 View profile
- Christopher James Tanner 2019-2023 View profile
- Johannes Petrus Heemelaar 2017-2019 View profile
- Adam Nathaniel Richford 2016-2021 View profile
- Robert Ian Cartwright 2015-2016 View profile
- David Michael Hardy 2014-2017 View profile
- David Kevin Mulligan 2014-2015 View profile
- Joanna Griffiths 2013-2016 View profile
- Peter Damian Eglinton 2013-2015 View profile
- Jeremy John Cobbett Simpson 2011-2014 View profile
- Andrew Stephen Pearson 2011-2013 View profile
- Christopher Brian Waples 2010-2013 View profile
- Andrew Keith Harmer 2010-2012 View profile
- Mark Ian Saunders 2010-2011 View profile
- Ian Frederick Goodfellow 2010-2013 View profile
- Philip Bernard Griffin-Smith 2010-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 28/09/2010
- Registered office
- Swanley
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Foresight Environmental Infrastructure (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Biffa Treatment Services Limited
significant influence · notified 2016-04-06
Group
- Elwa Holdings Limited
is controlled by Foresight Environmental Infrastructure (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Foresight Environmental Infrastructure (UK) Limited.
21 other companies in this group
- Csgh Solar LTD
- AD Holdco 1 Limited
- Spower Holdco 1 (UK) LTD.
- Vulcan Renewables Limited
- Amber Solar Parks (Holdings) Limited
- Amber Solar Parks Limited
- Golden Hill Solar (UK) Limited
- Biogas Meden LTD.
- Warren Energy Limited
- Pylle Solar LTD
- Second Energy LTD
- Elwa Limited
- Rainworth Energy Limited
- Easton PV LTD
- Five Oaks Solar Park Limited
- Foresight Rjukan Holding Limited
- Spower Finco 1 (UK) LTD.
- Fryingdown Solar Park Limited
- Egmere Energy Limited
- Csgh Solar (1) LTD
- Foresight Environmental Infrastructure (UK) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Joseph Mark Linney Director · appointed 2013
- Liam Oliver Milan Director · appointed 2024
- Alistair Daniel Brookes Director · appointed 2016
Directors past 6 years
- Joseph Mark Linney Director · appointed 2013
- Alistair Daniel Brookes Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Joseph Mark Linney Director · appointed 2013
- Liam Oliver Milan Director · appointed 2024
- Alistair Daniel Brookes Director · appointed 2016
Left in the last 12 months
- Roy Kyle Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07389613
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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