ELEMENT ENERGY LIMITED
In Liquidation
General Information
NAME
ELEMENT ENERGY LIMITED
COMPANY NUMBER
04646003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
23/01/2003
(21 years and 10 months old)
WEBSITE
www.element-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
Telephone: 01223852499
TPS: No
2nd Floor
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Telephone: 852499
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| ELEMENT ENERGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | Vincent Sauvaire (928522836) has left the board |
| 18/12/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEMENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
23/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
23/01/2003 - 27/04/2011 (8 years and 3 months) Born in Jan 1950 |
Resigned | Director |
Current: 4 Past: 18 |
View Report |
|
23/01/2003 - Present (21 years and 10 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEMENT ENERGY HOLDINGS LIMITED | Company is dissolved | View Report |
| ELEMENT ENERGY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | Vincent Sauvaire (928522836) has left the board |
| 18/12/2023 | New Board Member Timothy Mason Strawn (927879653) Appointed |
| 28/11/2023 | New Accounts filed |
| 24/05/2023 | Peter Kenneth Rawlings (924023276) has left the board |
| 24/05/2023 | New Board Member Stuart Michael Keeling (929214011) Appointed |
| 22/05/2023 | Ben Andrew Madden (908696003) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Celine Stephanie Cluzel (924599313) Appointed |
| 10/04/2018 | New Accounts filed |
| 04/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Board Member Mark Hughes (916014420) Appointed |
| 21/05/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 22/02/2016 | New Board Member Alexander Henry Stewart (920527139) Appointed |
| 22/02/2016 | New Board Member Alexander Henry Stewart (920527139) Appointed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 05/05/2014 | Change in Reg. Office |
| 30/04/2014 | Change in Reg. Office |
| 09/04/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Accounts filed |
| 05/04/2013 | New Annual Return filed |
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