CompanyTrack
E

ELGIN SM LIMITED

Active London

Production of electricity

0 employees
Production of electricity
E

ELGIN SM LIMITED

Production of electricity

Founded 21 Mar 2016 Active London, United Kingdom 0 employees
Production of electricity
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £5.17M £20.94K 2023 year on year
Total assets £5.17M £347.52K 2023 year on year
Total Liabilities £4.08K £368.45K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

Discover ELGIN SM LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£25.02k

Decreased by £5.45M (-100%)

Net Assets

£5.17M

Increased by £20.94k (+0%)

Total Liabilities

£4.08k

Decreased by £368.45k (-99%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 7 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 519,438,132 Shares £9.43m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2024515,161,855£5.15m£0.01
31 Mar 20164,276,277£4.28m£1

Officers

Officers

3 active 3 resigned
Status
Graham Ernest ShawDirectorBritishEngland7614 Feb 2023Active
Nathan John WakefieldDirectorEnglishEngland5130 Jun 2024Active
Pinecroft Corporate Services LimitedCorporate-directorUnited KingdomUnknown24 Mar 2016Active

Shareholders

Shareholders (3)

Foresight Fund Managers Limited
100.0%
4,276,27719 Apr 2023
Jeremy Bruce Milne
0.0%
10019 Apr 2023
Blackmead Solar Limited
0.0%
019 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Blackmead Solar Limited

United Kingdom

Active
Notified 14 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BLACKMEAD SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
ELGIN SM LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
30 Jan 2025CapitalCapital Return Purchase Own SharesView(4 pages)
30 Jan 2025CapitalCapital Return Purchase Own SharesView(4 pages)
30 Jan 2025CapitalCapital Cancellation SharesView(4 pages)
15 Jan 2025OfficersAppointment of Mr Nathan John Wakefield as director on 2024-06-30View(2 pages)
6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jan 2025 Capital

Capital Return Purchase Own Shares

30 Jan 2025 Capital

Capital Return Purchase Own Shares

30 Jan 2025 Capital

Capital Cancellation Shares

15 Jan 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 2024-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 6 Oct 2025

Capital Return Purchase Own Shares

1 years ago on 30 Jan 2025

Capital Return Purchase Own Shares

1 years ago on 30 Jan 2025

Capital Cancellation Shares

1 years ago on 30 Jan 2025

Appointment of Mr Nathan John Wakefield as director on 2024-06-30

1 years ago on 15 Jan 2025