Company information:
Element Power Northern Europe Developments Limited (No: 07445420)
Address: 19 EASTBOURNE TERRACE, LONDON, W2 6LG, ENGLAND
Status: Active
Incorporated: 19-Nov-2010
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 12-Mar-2020
Industry Class: 35110 - Production of electricity
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: TONY MARTYN BUXTON ( From: Nov-2010 To: Dec-2016 )
Resigned Director: NICHOLAS HEXTER ( DOB: Jul-1971 From: Jul-2015 To: Sep-2019 )
Resigned Director: MICHAEL ROBERT O'NEILL ( DOB: Jan-1968 From: Nov-2010 To: Sep-2019 )
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 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 (Notified: 2016-04-06)