ELEMENT ENERGY LIMITED

dissolved Company number 04646003

Private Limited by Shares · Incorporated on 23rd Jan 2003 · Closed on 18th Dec 2024

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SIC code: 74901
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELEMENT ENERGY LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Jan 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Environmental consulting activities.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74901 — Environmental consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Keeling	Director	17th May 2023		British	View profile
Timothy Strawn	Director	12th Dec 2023		American	View profile

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Actions

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Company snapshot

Status: dissolved
Incorporated: 23rd Jan 2003
Company type: Private Limited by Shares
SIC code: 74901
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

23rd Jan 2003 Company incorporated
23rd Jan 2003 CHETTLEBURGHS SECRETARIAL LTD appointed as Corporate nominee secretary
23rd Jan 2003 CHETTLEBURGHS SECRETARIAL LTD resigned as Corporate nominee secretary
23rd Jan 2003 Mark Whitby appointed as Director
23rd Jan 2003 Shane Slater appointed as Director
23rd Jan 2003 Andrew Thorp appointed as Secretary
23rd Jan 2003 Ben Madden appointed as Director
16th Jun 2010 Andrew Thorp resigned as Secretary
27th Apr 2011 Mark Whitby resigned as Director
1st Jul 2011 Julie Taylor appointed as Secretary
2nd Apr 2012 Ian Walker appointed as Director
10th Feb 2016 Alexander Stewart appointed as Director
12th May 2017 Mark Hughes appointed as Director
30th Apr 2018 Celine Cluzel appointed as Director
30th Jun 2021 Celine Cluzel resigned as Director
30th Jun 2021 Mark Hughes resigned as Director
30th Jun 2021 Shane Slater resigned as Director
30th Jun 2021 Alexander Stewart resigned as Director
30th Jun 2021 Ian Walker resigned as Director
30th Jun 2021 Peter Rawlings appointed as Director
30th Jun 2021 Vincent Sauvaire appointed as Director
30th Jun 2021 Julie Taylor resigned as Secretary
20th Jan 2023 Ben Madden resigned as Director
10th May 2023 Confirmation statement made up
17th May 2023 Peter Rawlings resigned as Director
17th May 2023 Stuart Keeling appointed as Director
12th Dec 2023 Vincent Sauvaire resigned as Director
12th Dec 2023 Timothy Strawn appointed as Director

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