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Element Energy Holdings Limited
Element Energy Holdings Limited is a dissolved company incorporated on 22 September 2015 with the registered office located in London, City of London. Element Energy Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 December 2022
(2 years 8 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09788335
Private limited company
Age
9 years
Incorporated
22 September 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Element Energy Holdings Limited
Contact
Address
33 2nd Floor Exchequer Court, St. Mary Axe
London
EC3A 8AA
England
Same address for the past
4 years
Companies in EC3A 8AA
Telephone
01223 852499
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Kenneth Rawlings
Director • Emea Account Director • British • Lives in UK • Born in Mar 1973
Mr Vincent Sauvaire
Director • Managing Partner • French • Lives in France • Born in Jun 1967
Ben Andrew Madden
Director • Energy Consultant • British • Lives in England • Born in Nov 1977
Erm-Europe, Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Renewables Consulting Group Limited
Mr Peter Kenneth Rawlings is a mutual person.
Active
Ion Ventures Holdings Ltd
Ben Andrew Madden is a mutual person.
Active
Bradford Low Carbon Hydrogen Limited
Ben Andrew Madden is a mutual person.
Active
Hykit Limited
Ben Andrew Madden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period
30 Jun
⟶
30 Jun 2020
Traded for
12 months
Cash in Bank
£519
Decreased by £420 (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.6M
Decreased by £420 (-0%)
Total Liabilities
-£2.6M
Increased by £5.33K (0%)
Net Assets
£992
Decreased by £5.75K (-85%)
Debt Ratio (%)
100%
Increased by 0.22% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 30 Aug 2022
Application To Strike Off
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Own Shares Purchased
4 Years Ago on 28 Jul 2021
Own Shares Purchased
4 Years Ago on 16 Jul 2021
Shares Cancelled
4 Years Ago on 16 Jul 2021
Erm-Europe, Ltd (PSC) Appointed
4 Years Ago on 30 Jun 2021
Mr Peter Kenneth Rawlings Appointed
4 Years Ago on 30 Jun 2021
Celine Stephanie Cluzel Resigned
4 Years Ago on 30 Jun 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 30 Aug 2022
Application to strike the company off the register
Submitted on 22 Aug 2022
Statement of capital on 10 August 2022
Submitted on 10 Aug 2022
Solvency Statement dated 09/08/22
Submitted on 10 Aug 2022
Statement by Directors
Submitted on 10 Aug 2022
Resolutions
Submitted on 10 Aug 2022
Confirmation statement made on 3 October 2021 with updates
Submitted on 11 Oct 2021
Statement of capital following an allotment of shares on 30 June 2021
Submitted on 28 Jul 2021
Statement of capital following an allotment of shares on 30 June 2021
Submitted on 28 Jul 2021
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Repayment History
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