ELEMENT POWER LIMITED

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

This company is commonly known as Element Power Limited. The company was founded 16 years ago and was given the registration number 06667638. The firm's registered office is in LONDON. You can find them at 19 Eastbourne Terrace, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ELEMENT POWER LIMITED
Company Number	:	06667638
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2008
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	19 Eastbourne Terrace, London, England, W2 6LG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Eastbourne Terrace, London, England, W2 6LG	Director	13 September 2019	Active
15, Laingeries Drive, Mousey, Usa,	Secretary	07 August 2008	Active
Meridien House, 42 Upper Berkeley Street, London, W1H 5QJ	Secretary	09 February 2018	Active
Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ	Secretary	06 January 2016	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	07 August 2008	Active
15, Laingeries Drive, Mousey, Usa,	Director	07 August 2008	Active
19, Eastbourne Terrace, London, England, W2 6LG	Director	07 July 2014	Active
Shaftesbury House, Shaftesbury Road, Woking, GU22 7DU	Director	07 August 2008	Active
133, Two Lights Road, Cape Elizabeth, United States, 04107	Director	10 November 2020	Active
Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ	Director	13 October 2008	Active
850 Third Avenue, 13th Floor, New York, United States, 10022	Director	13 September 2019	Active
18, Dellwood Avenue, Chatham, United States,	Director	07 August 2008	Active
Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ	Director	13 April 2010	Active

People with Significant Control

Element Power Holdings L.P.
Notified on	:	29 June 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Ownership of shares 75 to 100 percent

Element Power Investments S.A.R.L.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	5,, Rue Guillaume Kroll, Luxembourg, Luxembourg, L-1882
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ELEMENT POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement