Company information:
Element Power Limited (No: 06667638)
Address: 19 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-Jul-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 21-Aug-2022
Industry Class: 70100 - Activities of head offices
Current Director: JEFFERY EDWARD O'DWYER ( DOB: Aug-1970 From: Sep-2019 )
Current Director: JOSEPH EDWARD SLAMM III ( DOB: Apr-1962 From: Sep-2019 )
Resigned Director: NEIL ZACHARY AUERBACH ( DOB: Dec-1958 From: Aug-2008 To: Oct-2008 )
Resigned Director: NICHOLAS HEXTER ( DOB: Jul-1971 From: Jul-2014 To: Sep-2019 )
Resigned Director: SHAUN PATRICK KINGSBURY ( DOB: Nov-1966 From: Aug-2008 To: Oct-2012 )
Resigned Director: THOMAS SCOTT MURLEY ( DOB: Jun-1957 From: Nov-2020 To: Apr-2022 )
Resigned Director: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968 From: Oct-2008 To: Sep-2019 )
Resigned Director: JOSEPH EDWARD SLAMM III ( From: Aug-2008 To: Apr-2010 )
Resigned Director: FRASER ANDREW NORTON WELHAM ( DOB: Aug-1964 From: Apr-2010 To: Jul-2014 )
Resigned Secretary: NEIL ZACHARY AUERBACH ( From: Aug-2008 To: Oct-2008 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-2008 To: Apr-2010 )
Resigned Secretary: ALISTAIR METCALFE ( From: Feb-2018 To: Oct-2018 )
Resigned Secretary: EAMON ROCHE ( From: Jan-2016 To: Feb-2018 )
Persons of Significant Control:
Element Power Holdings L.P., 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – 75% or more (Notified: 2021-06-29)
Element Power Investments S.A.R.L., 5, Rue Guillaume Kroll, Luxembourg, L-1882, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-24)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 127,000 | 41,000 | 22,000 | 127000.0,41000.0,22000.0 |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 70,000 | 70000.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 8,000 | 8000.0,0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 16,000 | 16000.0,0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 57,000 | 57000.0,0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -714,000 | 137,000 | 77,000 | -714000.0,137000.0,77000.0 |
| Total assets less current liabilities | -714,000 | 137,000 | 77,000 | -714000.0,137000.0,77000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | -33,330,000 | 188,000 | 273,000 | -33330000.0,188000.0,273000.0 |
| Equity / share capital and reserves | 33,330,000 | 188,000 | 273,000 | 33330000.0,188000.0,273000.0 |