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 - LONDON

This company is listed in the following categories:
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

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