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ELEMENT ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Element Energy Limited. The company was founded 22 years ago and was given the registration number 04646003. The firm's registered office is in CAMBRIDGE. You can find them at Suite 1, Bishop Bateman Court, Thompson's Lane, Cambridge, Cambridgeshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:ELEMENT ENERGY LIMITED
Company Number:04646003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Suite 1, Bishop Bateman Court, Thompson's Lane, Cambridge, Cambridgeshire, England, CB5 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director17 May 2023Active
1, More London Place, London, SE1 2AF

Director12 December 2023Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Secretary01 July 2011Active
144 Northchurch Road, London, N1 3PA

Secretary23 January 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary23 January 2003Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director30 April 2018Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director12 May 2017Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director23 January 2003Active
33, 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director30 June 2021Active
33, 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director30 June 2021Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director23 January 2003Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director10 February 2016Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA

Director02 April 2012Active
Keys Heath, Cambridge Road, Hitchin, SG4 0JU

Director23 January 2003Active

People with Significant Control

Erm-Europe,Ltd
Notified on:30 June 2022
Status:Active
Country of residence:England
Address:2nd Floor Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Element Energy Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1 Bishop Bateman Court, Thompsons Lane, Cambridge, England, CB5 8AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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