ELEMENTARY ENERGY LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 08318216
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address TRIPLE POINT ADMINISTRATION LLP, 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Alexandra Gill Tucker as a director on 21 February 2017; Termination of appointment of Charles Siddhartha Von Schmieder as a director on 21 February 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of ELEMENTARY ENERGY LIMITED are www.elementaryenergy.co.uk, and www.elementary-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elementary Energy Limited is a Private Limited Company. The company registration number is 08318216. Elementary Energy Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Elementary Energy Limited is Triple Point Administration Llp 18 St Swithin S Lane London England Ec4n 8ad. . PEAREY, Richard Pringle is a Director of the company. TUCKER, Alexandra Gill is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director BEATON, Ben James has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. Director READING, Alexander James has been resigned. Director VON SCHMIEDER, Charles Siddhartha has been resigned. The company operates in "Production of electricity".


Current Directors

Director
PEAREY, Richard Pringle
Appointed Date: 04 December 2012
65 years old
Director
TUCKER, Alexandra Gill
Appointed Date: 21 February 2017
40 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 28 February 2014
Appointed Date: 10 January 2013
Director
BEATON, Ben James
Resigned: 26 January 2016
Appointed Date: 07 January 2014
42 years old
Director
IRVINE, Alastair Charles Hamilton
Resigned: 08 January 2014
Appointed Date: 18 March 2013
63 years old
Director
READING, Alexander James
Resigned: 06 January 2016
Appointed Date: 17 December 2013
47 years old
Director
VON SCHMIEDER, Charles Siddhartha
Resigned: 21 February 2017
Appointed Date: 26 January 2016
53 years old

Persons With Significant Control

Triple Point Income Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Broadpoint 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEMENTARY ENERGY LIMITED Events

02 Mar 2017
Appointment of Mrs Alexandra Gill Tucker as a director on 21 February 2017
02 Mar 2017
Termination of appointment of Charles Siddhartha Von Schmieder as a director on 21 February 2017
08 Dec 2016
Confirmation statement made on 4 December 2016 with updates
12 May 2016
Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL to C/O Triple Point Administration Llp 18 st. Swithin's Lane London EC4N 8AD on 12 May 2016
02 Feb 2016
Termination of appointment of Alexander James Reading as a director on 6 January 2016
...
... and 41 more events
05 Apr 2013
Particulars of a mortgage or charge / charge no: 1
03 Apr 2013
Appointment of Mr Alastair Charles Hamilton Irvine as a director
01 Feb 2013
Director's details changed for Mr Richard Pringle Pearey on 1 February 2013
10 Jan 2013
Appointment of Interim Assistance Limited as a secretary
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELEMENTARY ENERGY LIMITED Charges

19 December 2013
Charge code 0831 8216 0003
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC as Security Trustee for Itself and Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All and whole the tenant's interest in and to a lease…
17 December 2013
Charge code 0831 8216 0002
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC
Description: Notification of addition to or amendment of charge…
18 March 2013
Debenture
Delivered: 5 April 2013
Status: Outstanding
Persons entitled: Triple Point Income Vct PLC
Description: Fixed and floating charge over the undertaking and all…

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