ELGIN SM LIMITED - LONDON


Company Profile Company Filings

Overview

ELGIN SM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ELGIN SM LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10074485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELGIN SM LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2023-02-14 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2016-03-24 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Secretary 2017-11-06 UNTIL 2017-11-06 RESIGNED
MR JEREMY BRUCE MILNE Nov 1966 British Director 2016-03-21 UNTIL 2023-02-14 RESIGNED
FORESIGHT FUND MANAGERS LIMITED Corporate Secretary 2016-03-24 UNTIL 2017-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Solar Limited 2023-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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