ELEMENT ENERGY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEMENT ENERGY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ELEMENT ENERGY HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09788335. The accounts status is TOTAL EXEMPTION FULL.
ELEMENT ENERGY HOLDINGS LIMITED was incorporated 8 years ago on 22/09/2015 and has the registered number: 09788335. The accounts status is TOTAL EXEMPTION FULL.
ELEMENT ENERGY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
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 |
---|---|
03/10/2021 | 17/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VINCENT SAUVAIRE | Jun 1967 | French | Director | 2021-06-30 | CURRENT |
MR PETER KENNETH RAWLINGS | Mar 1973 | British | Director | 2021-06-30 | CURRENT |
MR BEN ANDREW MADDEN | Nov 1977 | British | Director | 2015-09-22 | CURRENT |
MR SHANE ANTHONY SLATER | Jul 1973 | Irish | Director | 2015-09-22 UNTIL 2021-06-30 | 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 |
MR ALEXANDER HENRY STEWART | Jul 1985 | British | Director | 2016-02-10 UNTIL 2021-06-30 | RESIGNED |
IAN THOMAS WALKER | Jan 1976 | British | Director | 2016-02-10 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe, Ltd | 2021-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |