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 Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Director	17 May 2023	Active
1, More London Place, London, SE1 2AF	Director	12 December 2023	Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Secretary	01 July 2011	Active
144 Northchurch Road, London, N1 3PA	Secretary	23 January 2003	Active
Temple House, 20 Holywell Row, London, EC2A 4XH	Corporate Nominee Secretary	23 January 2003	Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Director	30 April 2018	Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Director	12 May 2017	Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Director	23 January 2003	Active
33, 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Director	30 June 2021	Active
33, 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Director	30 June 2021	Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Director	23 January 2003	Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Director	10 February 2016	Active
33, 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA	Director	02 April 2012	Active
Keys Heath, Cambridge Road, Hitchin, SG4 0JU	Director	23 January 2003	Active

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

ELEMENT ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement