ELEMENT POWER LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENT POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELEMENT POWER LIMITED was incorporated 15 years ago on 07/08/2008 and has the registered number: 06667638. The accounts status is MICRO ENTITY.

ELEMENT POWER LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

19 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2021 21/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFERY EDWARD O'DWYER Aug 1970 British,New Zealander Director 2019-09-13 CURRENT
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-07 UNTIL 2010-04-13 RESIGNED
MR FRASER ANDREW NORTON WELHAM Aug 1964 British Director 2010-04-13 UNTIL 2014-07-07 RESIGNED
JOSEPH EDWARD SLAMM III Apr 1962 American Director 2008-08-07 UNTIL 2010-04-13 RESIGNED
JOSEPH EDWARD SLAMM III Apr 1962 American Director 2019-09-13 UNTIL 2020-11-10 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2008-10-13 UNTIL 2019-09-13 RESIGNED
MR THOMAS MURLEY Jun 1957 American Director 2020-11-10 UNTIL 2022-04-19 RESIGNED
MR ALISTAIR METCALFE Secretary 2018-02-09 UNTIL 2018-10-01 RESIGNED
MR NEIL ZACHARY AUERBACH Dec 1958 American Director 2008-08-07 UNTIL 2008-10-13 RESIGNED
MR. NICHOLAS HEXTER Jul 1971 British Director 2014-07-07 UNTIL 2019-09-13 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2008-08-07 UNTIL 2012-10-25 RESIGNED
MR. EAMON ROCHE Secretary 2016-01-06 UNTIL 2018-02-09 RESIGNED
AUERBACH Secretary 2008-08-07 UNTIL 2008-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Element Power Holdings L.P. 2021-06-29 Edinburgh   Ownership of shares 75 to 100 percent
Element Power Investments S.A.R.L. 2016-04-06 - 2021-06-24 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELEMENT POWER LIMITED 2022-04-27 31-03-2022 £273,000 equity
ELEMENT POWER LIMITED 2022-01-25 31-12-2021 £22,000 Cash £188,000 equity

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