ELEMENT ENERGY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ELEMENT ENERGY HOLDINGS LIMITED
COMPANY NUMBER
09788335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/09/2015
(9 years and 2 months old)
WEBSITE
www.element-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8AA
Telephone: 01223852499
TPS: No
33
2nd Floor Exchequer Court, St. M
London
EC3A 8AA
EC3A 8AA
Suite 1
Bishop Bateman Court
Thompsons Lane
Cambridge, Cambridgeshire
CB5 8AQ
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 |
|---|---|
| 05/09/2024 | New Board Member Ben Andrew Madden (908696003) Appointed |
| 25/06/2024 | New Board Member Ben Andrew Madden (908696003) Appointed |
| 31/01/2024 | New Board Member Peter Kenneth Rawlings (924023276) Appointed |
Credit Risk Overview
Want to learn more about ELEMENT ENERGY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMENT ENERGY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 05/09/2024 | New Board Member Ben Andrew Madden (908696003) Appointed |
| 25/06/2024 | New Board Member Ben Andrew Madden (908696003) Appointed |
| 31/01/2024 | New Board Member Peter Kenneth Rawlings (924023276) Appointed |
| 24/05/2023 | New Board Member Peter Kenneth Rawlings (924023276) Appointed |
| 22/05/2023 | New Board Member Ben Andrew Madden (908696003) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Celine Stephanie Cluzel (924599313) Appointed |
| 11/04/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 04/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Board Member Mark Hughes (916014420) Appointed |
| 04/04/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 29/02/2016 | Alex Stewart (920536346) has left the board |
| 29/02/2016 | New Board Member Alexander Henry Stewart (920527139) Appointed |
| 29/02/2016 | Alex Stewart (920536346) has left the board |
| 29/02/2016 | New Board Member Alexander Henry Stewart (920527139) Appointed |
| 24/02/2016 | New Board Member Alex Stewart (920536346) Appointed |
| 24/02/2016 | New Board Member Ian Walker (920536332) Appointed |
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