ELEMENT ENERGY HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1NL

Company number 09788335
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address TERRINGTON HOUSE, 13-15, HILLS ROAD, CAMBRIDGE, UNITED KINGDOM, CB2 1NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Confirmation statement made on 21 September 2016 with updates; Previous accounting period shortened from 30 September 2016 to 30 June 2016. The most likely internet sites of ELEMENT ENERGY HOLDINGS LIMITED are www.elementenergyholdings.co.uk, and www.element-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Element Energy Holdings Limited is a Private Limited Company. The company registration number is 09788335. Element Energy Holdings Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Element Energy Holdings Limited is Terrington House 13 15 Hills Road Cambridge United Kingdom Cb2 1nl. . MADDEN, Ben Andrew is a Director of the company. SLATER, Shane Anthony is a Director of the company. STEWART, Alexander Henry is a Director of the company. WALKER, Ian, Dr is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MADDEN, Ben Andrew
Appointed Date: 22 September 2015
47 years old

Director
SLATER, Shane Anthony
Appointed Date: 22 September 2015
52 years old

Director
STEWART, Alexander Henry
Appointed Date: 10 February 2016
40 years old

Director
WALKER, Ian, Dr
Appointed Date: 10 February 2016
49 years old

ELEMENT ENERGY HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
08 Sep 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
29 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 999

22 Feb 2016
Appointment of Alex Stewart as a director on 10 February 2016
22 Feb 2016
Appointment of Dr Ian Walker as a director on 10 February 2016
22 Feb 2016
Change of share class name or designation
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted