co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELEMENT ENERGY LIMITED

ELEMENT ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameELEMENT ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04646003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELEMENT ENERGY LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ELEMENT ENERGY LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEMENT ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ELEMENT ENERGY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2023

    What are the latest filings for ELEMENT ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA

    		2 pagesAD03

    Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on Feb 15, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 01, 2024

    		LRESSP

    Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA

    		2 pagesAD02

    Termination of appointment of Vincent Sauvaire as a director on Dec 12, 2023

    		1 pagesTM01

    Appointment of Mr Timothy Mason Strawn as a director on Dec 12, 2023

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Appointment of Mr Stuart Michael Keeling as a director on May 17, 2023

    		2 pagesAP01

    Termination of appointment of Peter Kenneth Rawlings as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Ben Andrew Madden as a director on Jan 20, 2023

    		1 pagesTM01

    Confirmation statement made on May 10, 2023 with updates

    		4 pagesCS01

    Notification of Erm-Europe,Ltd as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Cessation of Element Energy Holdings Limited as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2022

    		26 pagesAA

    Full accounts made up to Jun 30, 2021

    		31 pagesAA

    Second filing of Confirmation Statement dated May 10, 2022

    		3 pagesRP04CS01

    Confirmation statement made on May 10, 2022 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Sep 20, 2022Clarification A second filed CS01 (capital and shareholders) was registered on 20/09/22

    Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Peter Kenneth Rawlings as a director on Jun 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ELEMENT ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEELING, Stuart Michael
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritishFinance Director292140110001
    STRAWN, Timothy Mason
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandAmericanCompany Director278796530001
    TAYLOR, Julie Lorraine
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Secretary
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		161412430001
    THORP, Andrew Charles
    144 Northchurch Road
    N1 3PA London
    		Secretary
    144 Northchurch Road
    N1 3PA London
    		British92831490001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    CLUZEL, Celine Stephanie
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Director
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		EnglandFrenchLow Carbon Energy Consultant245993130001
    HUGHES, Mark, Dr
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Director
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		AustraliaBritishCompany Director160144200002
    MADDEN, Ben Andrew
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Director
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		United KingdomBritishEngineer86960030003
    RAWLINGS, Peter Kenneth
    2nd Floor, Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Director
    2nd Floor, Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		United KingdomBritishEmea Account Director240232760001
    SAUVAIRE, Vincent
    2nd Floor, Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Director
    2nd Floor, Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		FranceFrenchManaging Partner285228360001
    SLATER, Shane Anthony, Dr.
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Director
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		EnglandIrishConsulting Engineer86960040002
    STEWART, Alexander Henry
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Director
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		EnglandBritishDirector Of Low Energy Consultancy Company205271390001
    WALKER, Ian Thomas, Dr
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		Director
    2nd Floor Exchequer Court, St. Mary Axe
    EC3A 8AA London
    33
    England
    		EnglandBritishEnergy Consultant252795340001
    WHITBY, Mark
    Keys Heath
    Cambridge Road
    SG4 0JU Hitchin
    Hertfordshire
    		Director
    Keys Heath
    Cambridge Road
    SG4 0JU Hitchin
    Hertfordshire
    		United KingdomBritishEngineer20665470006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENT ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Erm-Europe,Ltd
    33 St. Mary Axe
    EC3A 8AA London
    2nd Floor Exchequer Court
    England
    		Jun 30, 2022
    33 St. Mary Axe
    EC3A 8AA London
    2nd Floor Exchequer Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number02137137
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Element Energy Holdings Limited
    Thompsons Lane
    CB5 8AQ Cambridge
    Suite 1 Bishop Bateman Court
    England
    		Apr 06, 2016
    Thompsons Lane
    CB5 8AQ Cambridge
    Suite 1 Bishop Bateman Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number9788335
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ELEMENT ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2024Due to be dissolved on
    Feb 01, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0