ELMS ISG SOLAR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one