Element Energy Limited

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element energy limited
dissolved
Unknown

Element Energy Limited

04646003•Private Limited With Share Capital

1 More London Place, London, SE12AF
Website01223852499

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Incorporated

23/01/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

74901

Risk

not scored

Company Overview

Registration, classification & business activity

Element Energy Limited (04646003) is a private limited with share capital incorporated on 23/01/2003 (23 years old) and registered in london, SE12AF. The company operates under SIC code 74901 and is classified as Unknown.

Element energy is a dynamic and growing strategic energy consultancy. we specialise in the intelligent analysis of low-carbon energy, and help our clients (in the sectors of transport, power generation, energy networks and buildings) to understand low-carbon energy.over the past decade we have gathe...

Private Limited With Share Capital
SIC: 74901
Unknown
Incorporated 23/01/2003
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

Patents

Board of Directors

2
S
stuart michael keeling
director
T
timothy mason strawn
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:18-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-09-2024
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2024
Resolution
Category:Resolution
Date:15-02-2024
Change Sail Address Company With New Address
Category:Address
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Confirmation Statement
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Resolution
Category:Resolution
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-07-2010
Legacy
Category:Mortgage
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2010
Legacy
Category:Capital
Date:11-05-2009
Resolution
Category:Resolution
Date:22-04-2009
Legacy
Category:Capital
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Address
Date:09-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:08-02-2006
Resolution
Category:Resolution
Date:15-09-2005
Resolution
Category:Resolution
Date:15-09-2005
Legacy
Category:Capital
Date:15-09-2005

Innovate Grants

15

This company received a grant of £107670.0 for Subsurface Technology For Electric Pathways (Step). The project started on 01/12/2019 and ended on 31/03/2022.

This company received a grant of £47083.0 for V2Gb – Vehicle To Grid Britain. The project started on 01/04/2018 and ended on 31/05/2019.

+13 more grants available

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date20/11/2023
Latest Accounts31/03/2023

Trading Addresses

2Nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A8AA
1 More London Place, London, SE12AFRegistered

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Contact

01223852499
element-energy.co.uk
1 More London Place, London, SE12AF