ELEMENT POWER MANAGEMENT COMPANY LIMITED
LONDON

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Company number 08787269
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address MERIDIEN HOUSE, 42 UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 5QJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Appointment of Mr. Eamon Roche as a secretary on 6 January 2016. The most likely internet sites of ELEMENT POWER MANAGEMENT COMPANY LIMITED are www.elementpowermanagementcompany.co.uk, and www.element-power-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Element Power Management Company Limited is a Private Limited Company. The company registration number is 08787269. Element Power Management Company Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Element Power Management Company Limited is Meridien House 42 Upper Berkeley Street London England 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 COWHIG, Tim has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROCHE, Eamon
Appointed Date: 06 January 2016
Director
HEXTER, Nicholas
Appointed Date: 22 September 2014
54 years old
Director
O'NEILL, Michael Robert
Appointed Date: 22 November 2013
57 years old

Resigned Directors

Director
COWHIG, Tim
Resigned: 21 July 2015
Appointed Date: 22 November 2013
60 years old

Persons With Significant Control

Element Power Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMENT POWER MANAGEMENT COMPANY LIMITED Events

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
06 Jan 2016
Appointment of Mr. Eamon Roche as a secretary on 6 January 2016
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
28 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 5 more events
20 Jan 2014
Director's details changed for Mr Mike O'neill on 20 January 2014
20 Jan 2014
Director's details changed for Mr Mike O'neill on 20 January 2014
16 Jan 2014
Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5EP England on 16 January 2014
27 Nov 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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