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Home > England & Wales Companies > ELEMENT POWER LIMITED
Company Information for

ELEMENT POWER LIMITED

19 EASTBOURNE TERRACE, LONDON, W2 6LG,
Company Registration Number
06667638
Private Limited Company
Active

Company Overview

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 Number 06667638
Company ID Number 06667638
Date formed 2008-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB226143925  
Last Datalog update: 2022-05-09 05:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENT POWER LIMITED
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Companies with same name ELEMENT POWER LIMITED
The following companies were found which have the same name as ELEMENT POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEMENT POWER ASSET MANAGEMENT LIMITED 19 EASTBOURNE TERRACE LONDON W2 6LG Active Company formed on the 2012-10-03
ELEMENT POWER HOLDINGS L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2009-06-30
ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED 19 EASTBOURNE TERRACE LONDON W2 6LG Active - Proposal to Strike off Company formed on the 2010-11-19
ELEMENT POWER SCOTLAND L.P. 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2009-05-22
ELEMENT POWER U.K. LP 19 EASTBOURNE TERRACE LONDON W2 6LG Active Company formed on the 2009-06-25
ELEMENT POWER MANAGEMENT COMPANY LIMITED 19 EASTBOURNE TERRACE LONDON W2 6LG Active - Proposal to Strike off Company formed on the 2013-11-22
ELEMENT POWER SOLAR DEVELOPMENT LLC Delaware Unknown
ELEMENT POWER PROPERTY HOLDINGS LIMITED 41 STRATKRAFT UK LIMITED, 4TH FLOOR MOORGATE LONDON EC2R 6PP Active - Proposal to Strike off Company formed on the 2018-03-11
Element Power Finland Developments Oy Bulevardi 7 HELSINKI 00120 Active Company formed on the 2012-07-30
ELEMENT POWER US LLC Delaware Unknown
ELEMENT POWER US LP Delaware Unknown
ELEMENT POWER CO INVEST A LP Delaware Unknown
ELEMENT POWER WIND DEVELOPMENT LLC Delaware Unknown
ELEMENT POWER WIND HOLDINGS LLC Delaware Unknown
ELEMENT POWER SOLAR HOLDINGS LLC Delaware Unknown
ELEMENT POWER SOLAR LLC Delaware Unknown
ELEMENT POWER JAPAN PV LLC Delaware Unknown
ELEMENT POWER SYSTEMS INCORPORATED California Unknown
ELEMENT POWER SOLAR DEVELOPMENT LLC New Jersey Unknown
ELEMENT POWER SOLAR DEVELOPMENT LLC California Unknown

Company Officers of ELEMENT POWER LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR METCALFE
 Company Secretary 2018-02-09
NICHOLAS HEXTER
 Director 2014-07-07
MICHAEL ROBERT O'NEILL
 Director 2008-10-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HEXTER LETSBUILD LIMITED Director 2017-09-25 CURRENT 2017-06-30 Active - Proposal to Strike off
NICHOLAS HEXTER DRUMCAIRN GLEN LIMITED Director 2016-12-01 CURRENT 2016-07-12 Active
NICHOLAS HEXTER STANTWAY SOLAR SPV LIMITED Director 2016-12-01 CURRENT 2011-06-29 Active - Proposal to Strike off
NICHOLAS HEXTER CANTELUPE SOLAR SPV LIMITED Director 2016-12-01 CURRENT 2011-06-29 Active - Proposal to Strike off
NICHOLAS HEXTER ORCHARD WIND LIMITED Director 2016-12-01 CURRENT 2016-07-12 Active - Proposal to Strike off
NICHOLAS HEXTER WINDY RIG WIND FARM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
NICHOLAS HEXTER BINN WIND FARM LIMITED Director 2015-07-22 CURRENT 2015-03-26 Active - Proposal to Strike off
NICHOLAS HEXTER TWENTYSHILLING LIMITED Director 2015-07-22 CURRENT 2012-03-14 Active
NICHOLAS HEXTER ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED Director 2015-07-22 CURRENT 2010-11-19 Active - Proposal to Strike off
NICHOLAS HEXTER ELEMENT POWER MANAGEMENT COMPANY LIMITED Director 2014-09-22 CURRENT 2013-11-22 Active - Proposal to Strike off
NICHOLAS HEXTER ELEMENT POWER ASSET MANAGEMENT LIMITED Director 2014-07-07 CURRENT 2012-10-03 Active
NICHOLAS HEXTER RDS ELEMENT POWER LIMITED Director 2014-07-07 CURRENT 2010-12-17 Active - Proposal to Strike off
NICHOLAS HEXTER MONASHEE WINDFARM LIMITED Director 2014-07-07 CURRENT 2012-03-27 Active - Proposal to Strike off
NICHOLAS HEXTER HEXTER CONSULTING LIMITED Director 2013-09-13 CURRENT 2013-09-13 Active
MICHAEL ROBERT O'NEILL LETSBUILD LIMITED Director 2017-09-25 CURRENT 2017-06-30 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL DRUMCAIRN GLEN LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
MICHAEL ROBERT O'NEILL ORCHARD WIND LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL WINDY RIG WIND FARM LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
MICHAEL ROBERT O'NEILL BINN WIND FARM LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER MANAGEMENT COMPANY LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER ASSET MANAGEMENT LIMITED Director 2012-10-03 CURRENT 2012-10-03 Active
MICHAEL ROBERT O'NEILL TWENTYSHILLING LIMITED Director 2012-06-20 CURRENT 2012-03-14 Active
MICHAEL ROBERT O'NEILL MONASHEE WINDFARM LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL STANTWAY SOLAR SPV LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL CANTELUPE SOLAR SPV LIMITED Director 2011-06-29 CURRENT 2011-06-29 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL RDS ELEMENT POWER LIMITED Director 2010-12-17 CURRENT 2010-12-17 Active - Proposal to Strike off
MICHAEL ROBERT O'NEILL ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-04DS01Application to strike the company off the register
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-26AA01Previous accounting period shortened from 31/12/22 TO 31/03/22
2022-04-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT MURLEY
2022-01-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-14PSC07CESSATION OF ELEMENT POWER INVESTMENTS S.A.R.L. AS A PERSON OF SIGNIFICANT CONTROL
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-08-13PSC02Notification of Element Power Holdings L.P. as a person with significant control on 2021-06-29
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-24AP01DIRECTOR APPOINTED MR THOMAS SCOTT MURLEY
2020-12-24TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH EDWARD SLAMM III
2020-09-29AA03Auditors resignation for limited company
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 066676380001
2020-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-17AP01DIRECTOR APPOINTED MR JOSEPH EDWARD SLAMM III
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEXTER
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM Meridien House 42 Upper Berkeley Street London England W1H 5QJ
2018-11-14TM02Termination of appointment of Alistair Metcalfe on 2018-10-01
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-02-27TM02Termination of appointment of Eamon Roche on 2018-02-09
2018-02-27AP03Appointment of Mr Alistair Metcalfe as company secretary on 2018-02-09
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06AP03Appointment of Mr. Eamon Roche as company secretary on 2016-01-06
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0107/08/15 ANNUAL RETURN FULL LIST
2014-10-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0107/08/14 ANNUAL RETURN FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MR. NICHOLAS HEXTER
2014-07-10TM01APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014
2014-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 22/01/2014
2014-01-20CH01CHANGE PERSON AS DIRECTOR
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 30/09/2013
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/14 FROM Meridien House 42 Upper Berkeley Street London England W1H 5EP England
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM 3 Sheldon Square Paddington Central London W2 6HY
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13AR0107/08/13 FULL LIST
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY
2012-08-07AR0107/08/12 FULL LIST
2012-05-29AA31/12/11 TOTAL EXEMPTION FULL
2012-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 19/03/2012
2012-01-30RP04SECOND FILING WITH MUD 07/08/11 FOR FORM AR01
2012-01-30ANNOTATIONClarification
2012-01-11TM02APPOINTMENT TERMINATED, SECRETARY NEIL ZACHARY AUERBACH
2011-08-09AR0107/08/11 FULL LIST
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14AR0104/09/10 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLAMM III
2010-04-22AP01DIRECTOR APPOINTED MR FRASER ANDREW NORTON WELHAM
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 201 BISHOPSGATE LONDON EC2M 3AF
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-17363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD
2009-02-26225PREVSHO FROM 31/08/2009 TO 31/12/2008
2009-02-09288cSECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009
2008-12-18RES13SECTION 175 10/12/2008
2008-10-15288aDIRECTOR APPOINTED MICHAEL O'NEILL
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR NEIL AUERBACH
2008-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELEMENT POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENT POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELEMENT POWER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2021-12-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEMENT POWER LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENT POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT POWER LIMITED
Trademarks
We have not found any records of ELEMENT POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELEMENT POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENT POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENT POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W2 6LG