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Element Energy Limited

Element Energy Limited is a dissolved company incorporated on 23 January 2003 with the registered office located in London, Greater London. Element Energy Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 December 2024 (8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04646003
Private limited company
Age
22 years
Incorporated 23 January 2003
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
03301190990
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Apr 1961
Director • Finance Director • British • Lives in UK • Born in Sep 1980
Erm-Europe,Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£15.48M
Decreased by £8.83M (-36%)
Turnover
£11.48M
Increased by £5.11M (+80%)
Employees
92
Increased by 9 (+11%)
Total Assets
£26.57M
Decreased by £2.95M (-10%)
Total Liabilities
-£16.22M
Decreased by £4.72M (-23%)
Net Assets
£10.35M
Increased by £1.78M (+21%)
Debt Ratio (%)
61%
Decreased by 9.91% (-14%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 18 Dec 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 15 Feb 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 15 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Vincent Sauvaire Resigned
1 Year 8 Months Ago on 12 Dec 2023
Mr Timothy Mason Strawn Appointed
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Mr Stuart Michael Keeling Appointed
2 Years 3 Months Ago on 17 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2024
Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA
Submitted on 16 Feb 2024
Appointment of a voluntary liquidator
Submitted on 15 Feb 2024
Declaration of solvency
Submitted on 15 Feb 2024
Resolutions
Submitted on 15 Feb 2024
Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 15 February 2024
Submitted on 15 Feb 2024
Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA
Submitted on 14 Feb 2024
Appointment of Mr Timothy Mason Strawn as a director on 12 December 2023
Submitted on 14 Dec 2023
Termination of appointment of Vincent Sauvaire as a director on 12 December 2023
Submitted on 14 Dec 2023
Repayment History
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