Active
Company Information for ELEMENTARY ENERGY LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELEMENTARY ENERGY LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in EC4N | |
Company Number | 08318216 | |
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Company ID Number | 08318216 | |
Date formed | 2012-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB175948946 |
Last Datalog update: | 2025-02-05 08:34:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ELEMENTARY ENERGY, INC. | 515 WILLOW WISP CIR SPRING TX 77388 | Forfeited | Company formed on the 2006-01-19 |
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Elementary Energy Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD PRINGLE PEAREY |
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ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES SIDDHARTHA VON SCHMIEDER |
Director | ||
BEN JAMES BEATON |
Director | ||
ALEXANDER JAMES READING |
Director | ||
INTERIM ASSISTANCE LIMITED |
Company Secretary | ||
ALASTAIR CHARLES HAMILTON IRVINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2016-09-08 | CURRENT | 2011-05-12 | Active | |
FROMMICHAEL LIMITED | Director | 2016-09-01 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
MODERN POWER GENERATION LIMITED | Director | 2016-04-04 | CURRENT | 2016-03-29 | Active | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2016-01-06 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2016-01-06 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Director | 2016-01-06 | CURRENT | 2011-05-13 | Active | |
FUNDING PATH LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-11-27 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
ASHFORD POWER LTD | Director | 2018-07-16 | CURRENT | 2014-07-04 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2018-04-12 | CURRENT | 2017-05-08 | Active | |
CONRAD (FLEETWOOD) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-08 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-10-13 | CURRENT | 2014-12-10 | Active | |
MODERN POWER GENERATION LIMITED | Director | 2017-10-12 | CURRENT | 2016-03-29 | Active | |
EFFICIENT GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-25 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-18 | Active | |
SECURE GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-28 | Active | |
CONRAD (STEVENAGE A) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-11 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
AERIS POWER LIMITED | Director | 2017-09-26 | CURRENT | 2012-02-28 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-13 | Active | |
KINLOCHTEACUIS HYDRO LIMITED | Director | 2015-07-28 | CURRENT | 2013-08-28 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
GREEN HIGHLAND SHENVAL LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-16 | Active | |
ALLT GARBH HYDRO LTD | Director | 2015-03-11 | CURRENT | 2013-01-16 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-08-19 | CURRENT | 2009-10-27 | Active | |
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 23/01/25 FROM 1 King William Street London EC4N 7AF United Kingdom | ||
DIRECTOR APPOINTED RACHEL LOUISE TURNBULL | ||
DIRECTOR APPOINTED STELIOS KORNAROS | ||
Termination of appointment of Hanway Advisory Limited on 2025-01-21 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HICK | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARNOULT | ||
Appointment of Resolis Limited as company secretary on 2025-01-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Change of details for Teec Holdings Limited as a person with significant control on 2023-02-27 | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR HANWAY ADVISORY LIMITED on 2024-10-03 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 17/03/2023</ul> | ||
Solvency Statement dated 17/03/23 | ||
Statement by Directors | ||
Statement of capital on GBP 48.21432 | ||
17/03/23 STATEMENT OF CAPITAL GBP 48.21432 | ||
17/03/23 STATEMENT OF CAPITAL GBP 48.21432 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083182160004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083182160004 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
RES01 | ADOPT ARTICLES 24/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2022-09-23 GBP 48.21332 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083182160003 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 09/09/22 | |
SH20 | Statement by Directors | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR | |
AP04 | Appointment of Hanway Advisory Limited as company secretary on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK HICK | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083182160003 | |
PSC07 | CESSATION OF TRIPLE POINT INCOME VCT PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Teec Holdings Limited as a person with significant control on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINGLE PEAREY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
PSC05 | Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14 | |
PSC05 | Change of details for Broadpoint 3 Limited as a person with significant control on 2019-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM C/O Triple Point Administration Llp 18 st. Swithin's Lane London EC4N 8AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 48.21332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SIDDHARTHA VON SCHMIEDER | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 48.21332 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/16 FROM C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING | |
AP01 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN BEATON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 48.21332 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Pringle Pearey on 2015-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O Triple Point 18 st. Swithin's Lane London EC4N 8AD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | Director's details changed for Mr Alexander James Reading on 2015-01-09 | |
CH01 | Director's details changed for Mr Ben Beaton on 2014-07-01 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 48.21332 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Pringle Pearey on 2014-09-29 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES01 | ADOPT ARTICLES 03/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM C/O TRIPLE POINT 4-5 GROSVENOR PLACE LONDON SW1X 7HJ ENGLAND | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 48.21332 | |
SH06 | 14/04/14 STATEMENT OF CAPITAL GBP 48.21332 | |
SH01 | 22/01/14 STATEMENT OF CAPITAL GBP 78.05000 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM UNIT 2 MINTON PLACE VICTORIA ROAD BICESTER OXFORDSHIRE OX26 6QB | |
AP01 | DIRECTOR APPOINTED ALEXANDER READING | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED | |
RES13 | SECTIONS 560, 561 AND 570 OF THE 2006 COMPANIES ACT 21/01/2014 | |
RES01 | ADOPT ARTICLES 21/01/2014 | |
ANNOTATION | Clarification | |
SH02 | SUB-DIVISION 18/12/13 | |
SH02 | SUB-DIVISION 18/12/13 | |
SH01 | 17/12/13 STATEMENT OF CAPITAL GBP 58.037 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE | |
AP01 | DIRECTOR APPOINTED MR BEN BEATON | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 17/01/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083182160003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083182160002 | |
AR01 | 04/12/13 FULL LIST | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 5.19 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 5.19 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 3.99 | |
SH01 | 04/04/13 STATEMENT OF CAPITAL GBP 3.99 | |
RES13 | INVESTMENT AGREEMENT 18/03/2013 | |
SH02 | SUB-DIVISION 18/03/13 | |
RES01 | ADOPT ARTICLES 18/03/2013 | |
RES13 | SUB-DIVISION 18/03/2013 | |
SH01 | 18/03/13 STATEMENT OF CAPITAL GBP 1.995 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 01/02/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | TRIPLE POINT INCOME VCT PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01). | ||
Outstanding | TRIPLE POINT INCOME VCT PLC | ||
DEBENTURE | Outstanding | TRIPLE POINT INCOME VCT PLC |
Creditors Due After One Year | 2013-12-31 | £ 1,540,000 |
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Creditors Due Within One Year | 2013-12-31 | £ 15,333 |
Creditors and other liabilities
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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 ELEMENTARY ENERGY LIMITED
Cash Bank In Hand | 2013-12-31 | £ 2,065,621 |
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Current Assets | 2013-12-31 | £ 2,088,656 |
Debtors | 2013-12-31 | £ 23,035 |
Tangible Fixed Assets | 2013-12-31 | £ 90,033 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ELEMENTARY ENERGY LIMITED are:
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. |