ELM Wind Holdings Limited
Company 11076291 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Benjamin Alexander Philips Director · appointed 2018
Directors past 6 years
- Benjamin Alexander Philips Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Corporate Trading Companies Secretaries Limited 1 shared director
- Corporate Trading Companies Designated Member Limited 1 shared director
- ELM Trading Limited 1 shared director
- Fitzrovia Finance Security LTD. 1 shared director
- ELM Solar Holdings Limited 1 shared director
- Swan Lane Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11076291 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2017 |
| Address | 80 STRAND, LONDON, WC2R 0DT |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- ELM Renewable Energy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28 - ELM Trading Limited ceased 2018-11-28
75-100% shares, 75-100% voting · notified 2017-11-22
Owns 39 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bankend RIG Wind Farm LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-02-26 - Bryn Blaen Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-21 - HAY Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-22 - Cullyrammer Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Foydragh Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Devesky LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Ballynacross Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Newrycross Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Stormydown Wind Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Saintfield Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Mullan Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Killybeg West Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Castlerainey Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Loughmallon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Garraroosky Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Crossdermott Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Oxgen Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Irish Hill Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - Kids Road Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - CE Greenhill Turbine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-23 - Petersham Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-25 - Clean Energy and Infrastructure 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-19 - Wind FX Limited
75-100% shares, 75-100% voting · notified 2022-12-22 - CE Rigmuir LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-26 - ELM SC Wind Farms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 - Awel Newydd CYF
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 - CE Tacher Turbines LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-05 - CE Longstones Turbine LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-09 - Climpy WT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Flotta Wind Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Airfield Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Lepetomane Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Southgate Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - PRE (Halifax) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Little Sutton Energy Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Cornish Wind LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - Rennibister Wind Power LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-23 - E3 Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Ardgrain Renewables LTD. ceased 2024-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-04
Officers (1)
- Benjamin Alexander Philips Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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