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 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
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 |
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 |