Elwa Limited

Active02700386 Private limited company
Incorporated
25 March 1992 (34 years)
Previously known as
Ingleby (632) Limited (until 24 August 1992)
Industry
Other service activities n.e.c. (96090)
Directors
Jonathan Garvey Hastings
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, Elwa Holdings Limited · more companies
British
Born July 1987 (39)
Director · Appointed 13 November 2024
Also at Elwa Holdings Limited
British
Born October 1987 (39)
Hastings, Jonathan Garvey
Director · Appointed 12 October 2023
British
Born May 1979 (47)
Jennings, Stephen Nigel
Director · Appointed 12 October 2023
British
Born February 1962 (64)
Corporate Secretary · Appointed 1 October 2022
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Director · Appointed 1 January 2016
Also at Biffa Argyll & Bute Holdings Limited, Biffa Argyll & Bute Ltd, Biffa BDR Limited · more companies
British
Born October 1976 (50)
Director · Appointed 27 August 2013
Also at Elwa Holdings Limited · more companies
British
Born November 1958
Officer history (58 former)
11 February 2026
Appointed Thakrar, Amit Rishi Jaysukh as Director
11 February 2026
Resigned Kyle, Roy as Director
13 November 2024
Resigned Topham, Michael Robert Mason as Director
13 November 2024
Appointed Milan, Liam Oliver as Director
10 October 2024
Resigned Breedyk, Martin as Director
10 October 2024
Appointed Topham, Michael Robert Mason as Director
12 October 2023
Appointed Hastings, Jonathan Garvey as Director
12 October 2023
Appointed Jennings, Stephen Nigel as Director
30 September 2023
Resigned Hastings, Jonathan Garvey as Director
30 September 2023
Resigned Beadle, David as Director
25 August 2023
Appointed Kyle, Roy as Director
25 August 2023
Resigned Thakrar, Amit Rishi Jaysukh as Director
10 February 2023
Appointed Hastings, Jonathan Garvey as Director
1 October 2022
Appointed Vercity Management Services Limited as Corporate Secretary
30 September 2022
Resigned Griffin-Smith, Philip Bernard as Secretary
18 February 2022
Appointed Thakrar, Amit Rishi Jaysukh as Director
6 May 2021
Appointed Breedyk, Martin as Director
5 May 2021
Resigned Richford, Adam Nathaniel as Director
22 July 2020
Appointed Beadle, David as Director
17 June 2020
Resigned Akwaboah, Dorothy Abena as Director
30 April 2019
Resigned Heemelaar, Johannes Petrus as Director
29 June 2018
Appointed Akwaboah, Dorothy Abena as Director
3 May 2018
Resigned Kelly, Steven John, Councillor as Director
2 May 2018
Appointed Heemelaar, Johannes Petrus as Director
30 November 2016
Resigned Catling, Nigel Frank as Director
25 February 2016
Appointed Richford, Adam Nathaniel as Director
25 February 2016
Resigned Cartwright, Robert Ian as Director
1 January 2016
Appointed Brookes, Alistair Daniel as Director
31 December 2015
Resigned Mulligan, David Kevin as Director
1 April 2015
Appointed Cartwright, Robert Ian as Director
1 April 2015
Appointed Catling, Nigel Frank as Director
31 March 2015
Resigned Eglinton, Peter Damian as Director
31 March 2015
Resigned Turner, Michael Andrew, Mr. as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
21 January 2014
Appointed Mulligan, David Kevin as Director
21 January 2014
Appointed Eglinton, Peter Damian as Director
31 December 2013
Resigned Bayley, Elizabeth Mary as Director
27 August 2013
Appointed Linney, Joseph Mark as Director
27 August 2013
Resigned Pearson, Andrew Stephen as Director
1 April 2013
Appointed Bayley, Elizabeth Mary as Director
31 March 2013
Resigned Holmes, Paul Frederek as Director
19 March 2013
Resigned Bailes, Simon Franklin Ord as Director
10 July 2012
Appointed Kelly, Steven John, Councillor as Director
14 May 2012
Resigned Corbett, Ian Keith, Cllr as Director
23 April 2012
Appointed Bailes, Simon Franklin Ord as Director
23 April 2012
Appointed Holmes, Paul Frederek as Director
23 April 2012
Resigned Goodfellow, Ian Frederick as Director
23 April 2012
Appointed Bailes, Simon as Secretary
23 April 2012
Resigned Bailes, Simon as Secretary
1 August 2011
Appointed Simpson, Jeremy John Cobbett as Director
31 July 2011
Resigned Saunders, Mark Ian as Director
16 May 2011
Appointed Pearson, Andrew Stephen as Director
16 May 2011
Resigned Waples, Christopher Brian as Director
29 September 2010
Appointed Waples, Christopher Brian as Director
29 September 2010
Resigned Ray, Stephen Leslie as Director
29 September 2010
Resigned Surch, Christopher as Director
27 September 2010
Appointed Turner, Michael Andrew, Mr. as Director
22 April 2010
Resigned Dunn, Michael Brian as Director
25 January 2010
Appointed Ray, Stephen Leslie as Director
25 January 2010
Resigned Hilliard, Ross Desmond as Director
31 July 2009
Resigned Stockley, Darren as Director
1 July 2009
Appointed Saunders, Mark Ian as Director
22 June 2009
Appointed Corbett, Ian Keith, Cllr as Director
22 June 2009
Resigned Weinberg, Alan Edward as Director
27 May 2009
Resigned Welham, Fraser Andrew Norton as Director
1 May 2009
Appointed Surch, Christopher as Director
1 May 2008
Appointed Griffin-Smith, Philip Bernard as Secretary
30 April 2008
Resigned Gibson, Carolyn Ann as Secretary
30 April 2008
Resigned Aitchison, Nigel Ian as Director
30 April 2008
Appointed Dunn, Michael Brian as Director
29 October 2007
Appointed Stockley, Darren as Director
1 February 2007
Appointed Gibson, Carolyn Ann as Secretary
31 January 2007
Resigned Kaye, Paul as Secretary
26 June 2006
Resigned Barton, Allan George as Director
1 January 2006
Appointed Welham, Fraser Andrew Norton as Director
31 December 2005
Resigned Downes, David John as Director
27 May 2005
Appointed Kaye, Paul as Secretary
27 May 2005
Resigned Cannon, Sara Philipa as Secretary
30 April 2005
Appointed Goodfellow, Ian Frederick as Director
30 April 2005
Resigned Clarke, Michael James as Director
5 June 2003
Appointed Hilliard, Ross Desmond as Director
31 March 2003
Resigned Meredith, James Robert as Director
13 March 2003
Appointed Aitchison, Nigel Ian as Director
14 February 2003
Resigned Ibbetson, Charles Craig as Director
10 January 2003
Resigned Lewis, Joanne Elizabeth Taunton as Secretary
10 January 2003
Appointed Cannon, Sara Philipa as Secretary
23 December 2002
Appointed Lewis, Joanne Elizabeth Taunton as Secretary
23 December 2002
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
18 December 2002
Appointed Clarke, Michael James as Director
18 December 2002
Appointed Meredith, James Robert as Director
18 December 2002
Appointed Downes, David John as Director
18 December 2002
Appointed Ibbetson, Charles Craig as Director
18 December 2002
Appointed Barton, Allan George as Director
18 December 2002
Resigned Tollit, Howard Carl as Director
17 September 2002
Appointed Weinberg, Alan Edward as Director
17 September 2002
Resigned Patient, Royston Alan James as Director
13 February 2001
Resigned Edwards, Arthur Frank George as Director
10 November 2000
Resigned Brooker, George Arthur as Director
17 October 2000
Resigned Newman, Harvey Joel as Director
15 October 2000
Resigned Whitworth, Owen as Director
22 May 1998
Resigned Cavanagh, John as Director
22 May 1998
Appointed Brooker, George Arthur as Director
10 May 1996
Appointed Cavanagh, John as Director
10 May 1996
Resigned Whitbread, Ronald James as Director
17 May 1994
Appointed Whitbread, Ronald James as Director
5 May 1994
Resigned Butler, Joseph Alfred as Director
20 January 1994
Resigned Tilley, Maurice Reginald as Director
29 April 1993
Appointed Patient, Royston Alan James as Director
29 April 1993
Appointed Edwards, Arthur Frank George as Director
29 April 1993
Appointed Newman, Harvey Joel as Director
29 April 1993
Appointed Whitworth, Owen as Director
29 April 1993
Resigned Doyle, Edwin Joseph as Director
29 April 1993
Resigned Mountford, Ronald Ernest as Director
29 April 1993
Resigned Smith, William Charles as Director
29 April 1993
Appointed Butler, Joseph Alfred as Director
6 August 1992
Appointed Tilley, Maurice Reginald as Director
6 August 1992
Appointed Tollit, Howard Carl as Director
6 August 1992
Resigned Ingleby Holdings Limited as Corporate Nominee Director
25 March 1992
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07389613

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Foresight Environmental Infrastructure (UK) Limited
Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks (Holdings) Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited This company Owns 75–100% of shares
Foresight Battery Storage Holding Limited Owns 25–50% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Carscreugh Renewable Energy Park Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
Llynfi Afan Renewable Energy Park Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares
And 7 more

Filings 248

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates26 July 2026
27 June 2026Full accounts31 March 2026
29 May 2026Satisfaction of a charge in full
29 May 2026Satisfaction of a charge in full
8 May 2026Satisfaction of a charge in full
Show all 248 filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

Other companies in this industry

Tyne And Wear
London
London
Rochdale
London
Stockport

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?