ELMTRONICS GROUP LIMITED

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

This company is commonly known as Elmtronics Group Limited. The company was founded 6 years ago and was given the registration number 11852236. The firm's registered office is in CONSETT. You can find them at 54 Consett Business Park, Villa Real, Consett, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name	:	ELMTRONICS GROUP LIMITED
Company Number	:	11852236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address	:	54 Consett Business Park, Villa Real, Consett, England, DH8 6BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Mer, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	24 October 2023	Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 February 2022	Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	14 April 2022	Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Secretary	01 February 2022	Active
62, Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BN	Secretary	28 February 2019	Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	23 August 2022	Active
54, Consett Business Park, Villa Real, Consett, England, DH8 6BN	Director	23 November 2020	Active
C/O Statkraft Uk Ltd, 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP	Director	01 February 2022	Active
19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	23 November 2020	Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 February 2022	Active
54, Consett Business Park, Villa Real, Consett, England, DH8 6BN	Director	23 November 2020	Active
37 Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BP	Director	28 February 2019	Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	13 June 2022	Active
54, Consett Business Park, Villa Real, Consett, England, DH8 6BN	Director	06 May 2021	Active
C/O Statkraft Uk Ltd, 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ	Director	01 February 2022	Active
62, Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BN	Director	28 February 2019	Active
15, Golden Square, London, England, W1F 9JG	Director	23 November 2020	Active
54, Consett Business Park, Villa Real, Consett, England, DH8 6BN	Director	06 May 2021	Active

People with Significant Control

Mer Uk Holding Limited
Notified on	:	01 February 2022
Status	:	Active
Country of residence	:	England
Address	:	19th Floor, 22 Bishopsgate, London, England, EC2N 4BQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Enterprise Ventures Limited
Notified on	:	23 November 2020
Status	:	Active
Country of residence	:	England
Address	:	Preston Technology Management Centre, Marsh Lane, Preston, England, PR1 8UQ
Nature of control	:	Significant influence or control

Mr Daniel Bryn Martin
Notified on	:	19 March 2019
Status	:	Active
Date of birth	:	May 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Anthony Piggott
Notified on	:	28 February 2019
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Country of residence	:	England
Address	:	37, Viewpoint, Consett, England, DH8 6BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ELMTRONICS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement