ELEMENT ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEMENT ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEMENT ENERGY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04646003. The accounts status is FULL and accounts are next due on 31/12/2024.
ELEMENT ENERGY LIMITED was incorporated 21 years ago on 23/01/2003 and has the registered number: 04646003. The accounts status is FULL and accounts are next due on 31/12/2024.
ELEMENT ENERGY LIMITED - LONDON
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 2ND FLOOR EXCHEQUER COURT, ST. MARY AXE
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2023-12-12 | CURRENT |
MR STUART KEELING | Sep 1980 | British | Director | 2023-05-17 | CURRENT |
MR MARK WHITBY | Jan 1950 | British | Director | 2003-01-23 UNTIL 2011-04-27 | RESIGNED |
IAN THOMAS WALKER | Jan 1976 | British | Director | 2012-04-02 UNTIL 2021-06-30 | RESIGNED |
MR ALEXANDER HENRY STEWART | Jul 1985 | British | Director | 2016-02-10 UNTIL 2021-06-30 | RESIGNED |
MR SHANE ANTHONY SLATER | Jul 1973 | Irish | Director | 2003-01-23 UNTIL 2021-06-30 | RESIGNED |
MR VINCENT SAUVAIRE | Jun 1967 | French | Director | 2021-06-30 UNTIL 2023-12-12 | RESIGNED |
MR PETER KENNETH RAWLINGS | Mar 1973 | British | Director | 2021-06-30 UNTIL 2023-05-17 | RESIGNED |
MR BEN ANDREW MADDEN | Nov 1977 | British | Director | 2003-01-23 UNTIL 2023-01-20 | RESIGNED |
DR MARK HUGHES | Jul 1975 | British | Director | 2017-05-12 UNTIL 2021-06-30 | RESIGNED |
MS CELINE STEPHANIE CLUZEL | May 1980 | French | Director | 2018-04-30 UNTIL 2021-06-30 | RESIGNED |
ANDREW CHARLES THORP | Oct 1958 | British | Secretary | 2003-01-23 UNTIL 2010-06-16 | RESIGNED |
MRS JULIE LORRAINE TAYLOR | Secretary | 2011-07-01 UNTIL 2021-06-30 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-01-23 UNTIL 2003-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe,Ltd | 2022-06-30 | London | Ownership of shares 75 to 100 percent | |
Element Energy Holdings Limited | 2016-04-06 - 2022-06-30 | Cambridge | Ownership of shares 75 to 100 percent |