Elwa Holdings Limited

Active07389613 Private limited company
Incorporated
28 September 2010 (16 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Group
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
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2024
Also at Elwa Limited
British
Born October 1987 (39)
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 18 February 2022
Also at Catchment Tay Limited, Catchment Tay Holdings Limited, F & W Networks Ltd · more companies
British
Born July 1987 (39)
Director · Appointed 1 January 2016
Also at Elwa Limited, Biffa Argyll & Bute Holdings Limited, Biffa Argyll & Bute Ltd · more companies
British
Born October 1976 (50)
Director · Appointed 23 January 2013
Also at Elwa Limited · more companies
British
Born November 1958
Officer history (19 former)
11 February 2026
Resigned Kyle, Roy as Director
13 November 2024
Appointed Milan, Liam Oliver as Director
13 November 2024
Resigned Topham, Michael Robert Mason as Director
10 October 2024
Resigned Breedyk, Martin as Director
10 October 2024
Appointed Topham, Michael Robert Mason as Director
29 September 2023
Resigned Tanner, Christopher James as Director
29 September 2023
Appointed Kyle, Roy 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
23 April 2021
Appointed Breedyk, Martin as Director
22 April 2021
Resigned Richford, Adam Nathaniel as Director
1 May 2019
Appointed Tanner, Christopher James as Director
30 April 2019
Resigned Heemelaar, Johannes Petrus as Director
24 October 2017
Resigned Hardy, David Michael as Director
24 October 2017
Appointed Heemelaar, Johannes Petrus as Director
29 July 2016
Resigned Griffiths, Joanna as Director
25 February 2016
Resigned Cartwright, Robert Ian as Director
25 February 2016
Appointed Richford, Adam Nathaniel 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
31 March 2015
Resigned Eglinton, Peter Damian as Director
17 April 2014
Appointed Hardy, David Michael as Director
1 April 2014
Appointed Mulligan, David Kevin as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
27 August 2013
Resigned Pearson, Andrew Stephen as Director
27 August 2013
Appointed Griffiths, Joanna as Director
15 April 2013
Appointed Eglinton, Peter Damian as Director
31 March 2013
Resigned Goodfellow, Ian Frederick as Director
23 January 2013
Resigned Waples, Christopher Brian as Director
23 January 2013
Appointed Linney, Joseph Mark as Director
18 October 2012
Resigned Harmer, Andrew Keith as Director
1 August 2011
Appointed Simpson, Jeremy John Cobbett as Director
31 July 2011
Resigned Saunders, Mark Ian as Director
16 May 2011
Resigned Hardy, David Michael as Director
16 May 2011
Appointed Pearson, Andrew Stephen as Director
29 September 2010
Appointed Hardy, David Michael as Director
29 September 2010
Appointed Harmer, Andrew Keith as Director
29 September 2010
Appointed Waples, Christopher Brian as Director
28 September 2010
Appointed Saunders, Mark Ian as Director
28 September 2010
Appointed Goodfellow, Ian Frederick as Director
28 September 2010
Appointed Griffin-Smith, Philip Bernard as Secretary

Ownership 2 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. 08856505
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited By Shares
Reg. no. 02393309

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 This company Owns 75–100% of shares
Elwa Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Group of companies' accounts31 March 2026
8 May 2026Satisfaction of a charge in full
19 March 2026Director's details changed
12 February 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent 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

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