ELEMENT POWER ASSET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 5QJ

Company number 08239050
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, W1H 5QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr. Eamon Roche as a secretary on 6 January 2016. The most likely internet sites of ELEMENT POWER ASSET MANAGEMENT LIMITED are www.elementpowerassetmanagement.co.uk, and www.element-power-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Element Power Asset Management Limited is a Private Limited Company. The company registration number is 08239050. Element Power Asset Management Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Element Power Asset Management Limited is Meridien House 42 Upper Berkeley Street London W1h 5qj. . ROCHE, Eamon is a Secretary of the company. HEXTER, Nicholas is a Director of the company. O'NEILL, Michael Robert is a Director of the company. Director WELHAM, Fraser Andrew Norton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROCHE, Eamon
Appointed Date: 06 January 2016
Director
HEXTER, Nicholas
Appointed Date: 07 July 2014
54 years old
Director
O'NEILL, Michael Robert
Appointed Date: 03 October 2012
57 years old

Resigned Directors

Director
WELHAM, Fraser Andrew Norton
Resigned: 07 July 2014
Appointed Date: 03 October 2012
61 years old

Persons With Significant Control

Element Power Investment S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT POWER ASSET MANAGEMENT LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
06 Jan 2016
Appointment of Mr. Eamon Roche as a secretary on 6 January 2016
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
06 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 10 more events
16 Jan 2014
Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP England on 16 January 2014
10 Oct 2013
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
30 Sep 2013
Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY United Kingdom on 30 September 2013
05 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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