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ELEMENT POWER LIMITED - Meridien House, 42 Upper Berkeley Street, London, England, United Kingdom
Company Information
- Company registration number
- 06667638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Meridien House
- 42 Upper Berkeley Street
- London
- England
- W1H 5QJ Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ UK
Management
- Managing Directors
- NICHOLAS HEXTER
- MICHAEL ROBERT O'NEILL
- Company secretaries
- ALISTAIR METCALFE
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-07
- Age Of Company 2008-08-07 15 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2017-08-07
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ELEMENT POWER LIMITED Company Description
- ELEMENT POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 06667638. Its current trading status is "live". It was registered 2008-08-07. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2017-08-07.It can be contacted at Meridien House .
Get ELEMENT POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Element Power Limited - Meridien House, 42 Upper Berkeley Street, London, England, United Kingdom
- 2008-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELEMENT POWER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06667638#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06667638#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06667638#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, SECRETARY EAMON ROCHE (2018-02-27) - TM02
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SECRETARY APPOINTED MR ALISTAIR METCALFE (2018-02-27) - AP03
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES (2017-08-07) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-11-16) - AA
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES (2016-08-31) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-21) - AA
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SECRETARY APPOINTED MR. EAMON ROCHE (2016-01-06) - AP03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-28) - AA
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07/08/15 FULL LIST (2015-08-24) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 16/01/2014 FROM (2014-01-16) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 30/09/2013 (2014-01-20) - CH01
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CHANGE PERSON AS DIRECTOR (2014-01-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 22/01/2014 (2014-01-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014 (2014-01-22) - CH01
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APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM (2014-07-10) - TM01
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07/08/14 FULL LIST (2014-08-28) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 (2014-03-17) - CH01
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DIRECTOR APPOINTED MR. NICHOLAS HEXTER (2014-07-15) - AP01
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keyboard_arrow_right 2013
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07/08/13 FULL LIST (2013-08-13) - AR01
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM (2013-09-30) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-21) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY (2012-10-26) - TM01
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31/12/11 TOTAL EXEMPTION FULL (2012-05-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 19/03/2012 (2012-03-20) - CH01
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SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 (2012-01-30) - RP04
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APPOINTMENT TERMINATED, SECRETARY NEIL ZACHARY AUERBACH (2012-01-11) - TM02
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07/08/12 FULL LIST (2012-08-07) - AR01
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keyboard_arrow_right 2011
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07/08/11 FULL LIST (2011-08-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-20) - AA
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04/09/10 FULL LIST (2011-02-14) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED (2010-04-22) - TM02
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DIRECTOR APPOINTED MR FRASER ANDREW NORTON WELHAM (2010-04-22) - AP01
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM (2010-04-22) - AD01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLAMM III (2010-04-22) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-30) - AA
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS (2009-08-17) - 363a
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REGISTERED OFFICE CHANGED ON 02/03/2009 FROM (2009-03-02) - 287
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PREVSHO FROM 31/08/2009 TO 31/12/2008 (2009-02-26) - 225
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SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 (2009-02-09) - 288c
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keyboard_arrow_right 2008
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SECTION 175 10/12/2008 (2008-12-18) - RES13
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DIRECTOR APPOINTED MICHAEL O'NEILL (2008-10-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR NEIL AUERBACH (2008-10-15) - 288b
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INCORPORATION DOCUMENTS (2008-08-07) - NEWINC
