Company Information for

ELEMENT POWER LIMITED

19 EASTBOURNE TERRACE, LONDON, W2 6LG,

Company Registration Number

06667638

Private Limited Company

Active

About Element Power Ltd

ELEMENT POWER LIMITED was founded on 2008-08-07 and has its registered office in London. The organisation's status is listed as "Active". Element Power Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ELEMENT POWER LIMITED
Legal Registered Office
19 EASTBOURNE TERRACE
LONDON
W2 6LG
Other companies in W1H

Filing Information

Company Number06667638
Date formed2008-08-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2022
Account next due31/12/2023
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2022-05-09 05:35:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alistair Metcalfe Company Secretary 2018-02-09
Nicholas Hexter Director DIRECTOR 2014-07-07 ENGLAND
Michael Robert O'neill Director PRESIDENT & COO 2008-10-13 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eamon Roche Company Secretary 2016-01-06 2018-02-09
Fraser Andrew Norton Welham Director 2010-04-13 2014-07-07
Shaun Patrick Kingsbury Director 2008-08-07 2012-10-25
Mawlaw Secretaries Limited Company Secretary 2008-08-07 2010-04-13
Joseph Edward Slamm Iii Director 2008-08-07 2010-04-13
Neil Zachary Auerbach Company Secretary 2008-08-07 2008-10-13
Neil Zachary Auerbach Director 2008-08-07 2008-10-13

Related Directorships for Nicholas Hexter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Hexter LETSBUILD LIMITEDDirector 2017-09-25 CURRENT 2017-06-30 Active - Proposal to Strike off
Nicholas Hexter DRUMCAIRN GLEN LIMITEDDirector 2016-12-01 CURRENT 2016-07-12 Active
Nicholas Hexter STANTWAY SOLAR SPV LIMITEDDirector 2016-12-01 CURRENT 2011-06-29 Active - Proposal to Strike off
Nicholas Hexter CANTELUPE SOLAR SPV LIMITEDDirector 2016-12-01 CURRENT 2011-06-29 Active - Proposal to Strike off
Nicholas Hexter ORCHARD WIND LIMITEDDirector 2016-12-01 CURRENT 2016-07-12 Active - Proposal to Strike off
Nicholas Hexter WINDY RIG WIND FARM LIMITEDDirector 2015-09-30 CURRENT 2015-09-30 Active
Nicholas Hexter BINN WIND FARM LIMITEDDirector 2015-07-22 CURRENT 2015-03-26 Active - Proposal to Strike off
Nicholas Hexter TWENTYSHILLING LIMITEDDirector 2015-07-22 CURRENT 2012-03-14 Active
Nicholas Hexter ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITEDDirector 2015-07-22 CURRENT 2010-11-19 Active - Proposal to Strike off
Nicholas Hexter ELEMENT POWER MANAGEMENT COMPANY LIMITEDDirector 2014-09-22 CURRENT 2013-11-22 Active - Proposal to Strike off
Nicholas Hexter ELEMENT POWER ASSET MANAGEMENT LIMITEDDirector 2014-07-07 CURRENT 2012-10-03 Active
Nicholas Hexter RDS ELEMENT POWER LIMITEDDirector 2014-07-07 CURRENT 2010-12-17 Active - Proposal to Strike off
Nicholas Hexter MONASHEE WINDFARM LIMITEDDirector 2014-07-07 CURRENT 2012-03-27 Active - Proposal to Strike off
Nicholas Hexter HEXTER CONSULTING LIMITEDDirector 2013-09-13 CURRENT 2013-09-13 Active

Related Directorships for Michael Robert O'neill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert O'neill LETSBUILD LIMITEDDirector 2017-09-25 CURRENT 2017-06-30 Active - Proposal to Strike off
Michael Robert O'neill DRUMCAIRN GLEN LIMITEDDirector 2016-07-12 CURRENT 2016-07-12 Active
Michael Robert O'neill ORCHARD WIND LIMITEDDirector 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
Michael Robert O'neill WINDY RIG WIND FARM LIMITEDDirector 2015-09-30 CURRENT 2015-09-30 Active
Michael Robert O'neill BINN WIND FARM LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
Michael Robert O'neill ELEMENT POWER MANAGEMENT COMPANY LIMITEDDirector 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
Michael Robert O'neill ELEMENT POWER ASSET MANAGEMENT LIMITEDDirector 2012-10-03 CURRENT 2012-10-03 Active
Michael Robert O'neill TWENTYSHILLING LIMITEDDirector 2012-06-20 CURRENT 2012-03-14 Active
Michael Robert O'neill MONASHEE WINDFARM LIMITEDDirector 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
Michael Robert O'neill STANTWAY SOLAR SPV LIMITEDDirector 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
Michael Robert O'neill CANTELUPE SOLAR SPV LIMITEDDirector 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
Michael Robert O'neill RDS ELEMENT POWER LIMITEDDirector 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
Michael Robert O'neill ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITEDDirector 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off