ELEMENT ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04646003. The registration start date is January 23, 2003. The current status is Active.
Company Number | 04646003 |
Company Name | ELEMENT ENERGY LIMITED |
Registered Address |
Suite 1, Bishop Bateman Court Thompson's Lane Cambridge Cambridgeshire CB5 8AQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-23 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2017-06-07 |
Returns Last Update | 2016-05-10 |
Confirmation Statement Due Date | 2021-05-24 |
Confirmation Statement Last Update | 2020-05-10 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
71122 | Engineering related scientific and technical consulting activities |
71129 | Other engineering activities |
72190 | Other research and experimental development on natural sciences and engineering |
Address |
SUITE 1, BISHOP BATEMAN COURT THOMPSON'S LANE |
Post Town | CAMBRIDGE |
County | CAMBRIDGESHIRE |
Post Code | CB5 8AQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
ELEMENT ENERGY HOLDINGS LIMITED | Suite 1, Bishop Bateman Court, Thompson's Lane, Cambridge, Cambridgeshire, CB5 8AQ, England |
Entity Name | Office Address |
---|---|
CAMBRIDGE CENTRE FOR INTERNATIONAL RESEARCH LTD | 33 Thompsons Lane, Cambridge, CB5 8AQ, England |
LIGHT GREEN POWER LIMITED | Suite 1 Bishop Bateman Court, Thompsons Lane, Cambridge, CB5 8AQ, England |
ARTELLECT LTD | 36c Thompson's Lane, Cambridge, CB5 8AQ |
Entity Name | Office Address |
---|---|
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MADDEN, Ben Andrew | Director (Active) | 33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | November 1977 / 23 January 2003 |
British / England |
Engineer |
RAWLINGS, Peter Kenneth | Director (Active) | 33 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | March 1973 / 30 June 2021 |
British / United Kingdom |
Emea Account Director |
SAUVAIRE, Vincent | Director (Active) | 33 2nd Floor, Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | June 1967 / 30 June 2021 |
French / France |
Managing Partner |
TAYLOR, Julie Lorraine | Secretary (Resigned) | 33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | / 1 July 2011 |
/ |
|
THORP, Andrew Charles | Secretary (Resigned) | 144 Northchurch Road, London, N1 3PA | / 23 January 2003 |
British / |
|
CHETTLEBURGHS SECRETARIAL LTD | Nominee Secretary (Resigned) | Temple House, 20 Holywell Row, London, EC2A 4XH | / 23 January 2003 |
/ |
|
CLUZEL, Celine Stephanie | Director (Resigned) | 33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | May 1980 / 30 April 2018 |
French / England |
Low Carbon Energy Consultant |
HUGHES, Mark, Dr | Director (Resigned) | 33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | July 1975 / 12 May 2017 |
British / Australia |
Company Director |
SLATER, Shane Anthony, Dr. | Director (Resigned) | 33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | July 1973 / 23 January 2003 |
Irish / England |
Consulting Engineer |
STEWART, Alexander Henry | Director (Resigned) | 33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | July 1985 / 10 February 2016 |
British / England |
Director Of Low Energy Consultancy Company |
WALKER, Ian Thomas, Dr | Director (Resigned) | 33 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA | January 1976 / 2 April 2012 |
British / England |
Energy Consultant |
WHITBY, Mark | Director (Resigned) | Keys Heath, Cambridge Road, Hitchin, Hertfordshire, SG4 0JU | January 1950 / 23 January 2003 |
British / United Kingdom |
Engineer |
Post Town | CAMBRIDGE |
Post Code | CB5 8AQ |
SIC Code | 71122 - Engineering related scientific and technical consulting activities |
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