This company is commonly known as Element Energy Limited. The company was founded 21 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Address | Move registers to sail company with new address. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-02-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-02-15 | Resolution | Resolution. | Download |
| 2024-02-14 | Address | Change sail address company with new address. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-28 | Incorporation | Memorandum articles. | Download |
| 2021-07-28 | Resolution | Resolution. | Download |
| 2021-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
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