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

ELEMENT POWER ASSET MANAGEMENT LIMITED

19 EASTBOURNE TERRACE, LONDON, W2 6LG,
Company Registration Number
08239050
Private Limited Company
Active

Company Overview

About Element Power Asset Management Ltd
ELEMENT POWER ASSET MANAGEMENT LIMITED was founded on 2012-10-03 and has its registered office in London. The organisation's status is listed as "Active". Element Power Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ELEMENT POWER ASSET MANAGEMENT LIMITED
 
Legal Registered Office
19 EASTBOURNE TERRACE
LONDON
W2 6LG
Other companies in W1H
 
Filing Information
Company Number 08239050
Company ID Number 08239050
Date formed 2012-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-11 06:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEMENT POWER ASSET MANAGEMENT LIMITED
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Company Officers of ELEMENT POWER ASSET MANAGEMENT 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 2012-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
EAMON ROCHE
 Company Secretary 2016-01-06 2018-02-09
FRASER ANDREW NORTON WELHAM
 Director 2012-10-03 2014-07-07

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 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 ELEMENT POWER LIMITED Director 2014-07-07 CURRENT 2008-08-07 Active
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 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
MICHAEL ROBERT O'NEILL ELEMENT POWER LIMITED Director 2008-10-13 CURRENT 2008-08-07 Active

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
2019-08-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-31DS01Application to strike the company off the register
2018-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/18 FROM Meridien House 42 Upper Berkeley Street London W1H 5QJ
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-11-14TM02Termination of appointment of Alistair Metcalfe on 2018-10-02
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
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-01-06AP03Appointment of Mr. Eamon Roche as company secretary on 2016-01-06
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0103/10/15 ANNUAL RETURN FULL LIST
2015-09-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0103/10/14 ANNUAL RETURN FULL LIST
2014-08-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15AP01DIRECTOR APPOINTED MR. NICHOLAS HEXTER
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FRASER ANDREW NORTON 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 details changed for Mr Fraser Andrew Norton Welham on 2014-01-22
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 30/09/2013
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 20/01/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE O'NEILL / 20/01/2014
2014-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP ENGLAND
2013-10-10AR0103/10/13 FULL LIST
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY UNITED KINGDOM
2012-10-05AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2012-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENT POWER ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENT POWER ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31

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 ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ELEMENT POWER ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENT POWER ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of ELEMENT POWER ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENT POWER ASSET MANAGEMENT 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 (96090 - Other service activities n.e.c.) as ELEMENT POWER ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENT POWER ASSET MANAGEMENT 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 ASSET MANAGEMENT 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 ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 6LG