ELEMENT ENERGY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1NL

Company number 04646003
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address TERRINGTON HOUSE, 13 - 15 HILLS ROAD, CAMBRIDGE, CB2 1NL
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ELEMENT ENERGY LIMITED are www.elementenergy.co.uk, and www.element-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Element Energy Limited is a Private Limited Company. The company registration number is 04646003. Element Energy Limited has been working since 23 January 2003. The present status of the company is Active. The registered address of Element Energy Limited is Terrington House 13 15 Hills Road Cambridge Cb2 1nl. . TAYLOR, Julie Lorraine is a Secretary of the company. 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 Thomas, Dr is a Director of the company. Secretary THORP, Andrew Charles has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director WHITBY, Mark has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
TAYLOR, Julie Lorraine
Appointed Date: 01 July 2011
Director
MADDEN, Ben Andrew
Appointed Date: 23 January 2003
48 years old
Director
SLATER, Shane Anthony
Appointed Date: 23 January 2003
52 years old
Director
STEWART, Alexander Henry
Appointed Date: 10 February 2016
40 years old
Director
WALKER, Ian Thomas, Dr
Appointed Date: 02 April 2012
49 years old

Resigned Directors

Secretary
THORP, Andrew Charles
Resigned: 16 June 2010
Appointed Date: 23 January 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 January 2003
Appointed Date: 23 January 2003
Director
WHITBY, Mark
Resigned: 27 April 2011
Appointed Date: 23 January 2003
75 years old

ELEMENT ENERGY LIMITED Events

10 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Appointment of Mr Alexander Henry Stewart as a director on 10 February 2016
01 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
...
... and 46 more events
23 Feb 2004
Return made up to 23/01/04; full list of members
  • 363(287) ‐ Registered office changed on 23/02/04
13 May 2003
Ad 03/02/03--------- £ si 3@1=3 £ ic 1/4
13 May 2003
Accounting reference date extended from 31/01/04 to 30/06/04
31 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation

ELEMENT ENERGY LIMITED Charges

11 June 2010
Rent deposit deed
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum see image for full details.

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