ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
LONDON

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Company number 07445420
Status Active
Incorporation Date 19 November 2010
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 twenty-six events have happened. The last three records are Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED are www.elementpowernortherneuropedevelopments.co.uk, and www.element-power-northern-europe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Element Power Northern Europe Developments Limited is a Private Limited Company. The company registration number is 07445420. Element Power Northern Europe Developments Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Element Power Northern Europe Developments 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 BUXTON, Tony Martyn 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 July 2015
54 years old
Director
O'NEILL, Michael Robert
Appointed Date: 19 November 2010
57 years old

Resigned Directors

Director
BUXTON, Tony Martyn
Resigned: 01 December 2016
Appointed Date: 19 November 2010
69 years old

Persons With Significant Control

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

ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED Events

27 Feb 2017
Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016
05 Dec 2016
Confirmation statement made on 19 November 2016 with updates
21 Aug 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Registration of charge 074454200001, created on 4 March 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2016
Appointment of Mr. Eamon Roche as a secretary on 6 January 2016
...
... and 16 more events
06 Aug 2012
Full accounts made up to 31 December 2011
20 Mar 2012
Director's details changed for Mr Michael Robert O'neill on 19 March 2012
23 Nov 2011
Annual return made up to 19 November 2011 with full list of shareholders
26 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
19 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED Charges

4 March 2016
Charge code 0744 5420 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Cubico Sustainable Investments Limited
Description: Contains fixed charge.

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