UK Companies House feature
ELMS ISG SOLAR LIMITED
Profile
- Company number
- 13081240
- Status
- Active
- Incorporation
- 2020-12-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company is well placed to manage its business risks successfully. Having reviewed the company's current position and cash flow projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. ISG Renewables Limited has no intention within the next 12 months from the date of approval of these financial statements of demanding repayment of the loans advanced to the company as at 31 December 2024, unless the company has sufficient cash to finance its ongoing obligations. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “The company passed a special resolution on 5th April 2024 changing its name from Newbold Pacey Solar Limited to Elms ISG Solar Limited.”
- “The company connected to the grid in October 2024 and began generating, with PAC set to be achieved in Q2 2025.”
- “On 30 August 2023 the company had a fixed and floating charge put on the asset of the company as part of a lender agreement with its previous parent. On 15 April 2024 the charge was satisfied in full as part of the company's sale.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUMMETT, Robin Piers | Director | 2020-12-14 | Aug 1971 | British |
| KAYE, Andrew Charles | Director | 2020-12-14 | Oct 1957 | British |
| POLLARD, Sarah Jane | Director | 2024-04-30 | Oct 1996 | British |
| TINGLE, Matthew Howard | Director | 2024-04-05 | Mar 1985 | British |
| TORTORA, Adriano | Director | 2024-04-05 | Sep 1985 | Italian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASH, Ralph Simon Fleetwood | Director | 2024-04-05 | 2024-04-30 |
| YARD, Matthew James | Director | 2024-04-05 | 2025-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Isg Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-05 | Active |
| Ir Dno Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-21 | Ceased 2024-04-05 |
| Innova Renewables Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-14 | Ceased 2023-03-21 |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-10 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CH01 | officers | change person director company with change date |
| 2025-03-06 | CH01 | officers | change person director company with change date |
| 2025-03-06 | CH01 | officers | change person director company with change date |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-01 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | RP04TM01 | officers | second filing of director termination with name |
| 2024-05-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-05-08 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-04-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-11 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)