UKBizDB.co.uk

ELEMENTUM ENERGY LIMITED

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

This company is commonly known as Elementum Energy Limited. The company was founded 5 years ago and was given the registration number 11979220. The firm's registered office is in LONDON. You can find them at 1st Floor, 236, Gray's Inn Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ELEMENTUM ENERGY LIMITED
Company Number:11979220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 236, Gray's Inn Road, London, England, WC1X 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Secretary12 April 2023Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director30 October 2020Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director03 May 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director30 November 2022Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Secretary30 October 2020Active
1st Floor, 236, Gray's Inn Road, London, England, WC1X 8HB

Secretary19 December 2019Active
1st Floor, 236, Gray's Inn Road, London, England, WC1X 8HB

Director19 December 2019Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director30 October 2020Active

People with Significant Control

Mr Richard Andrew Deitz
Notified on:03 May 2019
Status:Active
Date of birth:August 1965
Nationality:American
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type group.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Termination secretary company with name termination date.

Download
2023-04-14Officers

Appoint person secretary company with name date.

Download
2022-12-14Officers

Appoint person director company with name date.

Download
2022-12-14Officers

Termination director company with name termination date.

Download
2022-11-02Accounts

Accounts with accounts type group.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Address

Change registered office address company with date old address new address.

Download
2021-11-25Incorporation

Memorandum articles.

Download
2021-10-14Accounts

Accounts with accounts type group.

Download
2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Address

Change registered office address company with date old address new address.

Download
2021-01-25Accounts

Accounts with accounts type group.

Download
2020-11-10Officers

Appoint person director company with name date.

Download
2020-11-10Officers

Termination secretary company with name termination date.

Download
2020-11-10Officers

Termination director company with name termination date.

Download
2020-11-10Officers

Appoint person secretary company with name date.

Download
2020-11-10Officers

Appoint person director company with name date.

Download
2020-08-03Persons with significant control

Change to a person with significant control.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Resolution

Resolution.

Download
2020-01-21Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.