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 - LONDON

This company is listed in the following categories:
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

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