Company information:
Elementary Energy Limited (No: 08318216)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 35110 - Production of electricity
Current Director: CHRISTOPHE ARNOULT ( DOB: Dec-1979 From: Aug-2022 )
Current Director: JONATHAN MARK HICK ( DOB: Nov-1985 From: Aug-2022 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Apr-2022 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: Apr-2022 )
Resigned Director: BEN JAMES BEATON ( From: Jan-2014 To: Jan-2016 )
Resigned Director: MARGARET MICHELLE LOUISE HALL ( DOB: Feb-1963 From: Mar-2019 To: Aug-2022 )
Resigned Director: ALASTAIR CHARLES HAMILTON IRVINE ( DOB: Aug-1962 From: Mar-2013 To: Jan-2014 )
Resigned Director: JONATHAN RUSSELL PARR ( DOB: Dec-1983 From: Nov-2021 To: Aug-2022 )
Resigned Director: RICHARD PRINGLE PEAREY ( DOB: Sep-1960 From: Dec-2012 To: Nov-2021 )
Resigned Director: ALEXANDER JAMES READING ( DOB: Nov-1978 From: Dec-2013 To: Jan-2016 )
Resigned Director: ALEXANDRA GILL TUCKER ( From: Feb-2017 To: Mar-2019 )
Resigned Director: CHARLES SIDDHARTHA VON SCHMIEDER ( DOB: Oct-1972 From: Jan-2016 To: Feb-2017 )
Resigned Secretary: INTERIM ASSISTANCE LIMITED ( From: Jan-2013 To: Feb-2014 )
Persons of Significant Control:
Teec Holdings Limited, 1 King William Street, London, EC4N 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-26)
Triple Point Income Vct Plc, 1 King William Street, London, EC4N 7AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-26)
Broadpoint 3 Limited, 1 King William Street, London, EC4N 7AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-26)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,046,201 | 1,991,180 | 1,936,159 | 1,881,138 | 1,826,116 | 2046201.0,1991180.0,1936159.0,1881138.0,1826116.0,0.0,0.0 | ||
| Fixed assets / Intangible assets | 31,347 | 30,506 | 29,664 | 28,823 | 27,981 | 31347.0,30506.0,29664.0,28823.0,27981.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 2,014,854 | 1,960,674 | 1,906,495 | 1,852,315 | 1,798,135 | 1,771,096 | 1,688,563 | 2014854.0,1960674.0,1906495.0,1852315.0,1798135.0,1771096.0,1688563.0 |
| Current assets | 200,840 | 185,834 | 150,239 | 185,081 | 169,303 | 133,549 | 214,097 | 200840.0,185834.0,150239.0,185081.0,169303.0,133549.0,214097.0 |
| Current assets / Debtors | 74,938 | 33,016 | 81,949 | 90,055 | 79,778 | 76,945 | 173,105 | 74938.0,33016.0,81949.0,90055.0,79778.0,76945.0,173105.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 5,273 | 13,279 | 8,475 | 0.0,5273.0,13279.0,8475.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 92,912 | 65,476 | 35,203 | 56,469 | 50,922 | 56,604 | 40,992 | 92912.0,65476.0,35203.0,56469.0,50922.0,56604.0,40992.0 |
| Net current assets (liabilities) | 135,387 | 97,820 | 81,028 | 94,028 | 56,712 | 26,703 | 168,621 | 135387.0,97820.0,81028.0,94028.0,56712.0,26703.0,168621.0 |
| Total assets less current liabilities | 2,181,588 | 2,089,000 | 2,017,187 | 1,975,166 | 1,882,828 | 1,797,799 | 1,857,184 | 2181588.0,2089000.0,2017187.0,1975166.0,1882828.0,1797799.0,1857184.0 |
| Provisions for liabilities, balance sheet subtotal | 36,444 | 37,419 | 38,226 | 39,033 | 39,840 | 40,647 | 45,442 | 36444.0,37419.0,38226.0,39033.0,39840.0,40647.0,45442.0 |
| Net assets (liabilities) | 413,980 | 352,710 | 325,775 | 311,254 | 309,645 | 221,789 | 206,578 | 413980.0,352710.0,325775.0,311254.0,309645.0,221789.0,206578.0 |
| Equity / share capital and reserves | 413,980 | 352,710 | 325,775 | 311,254 | 309,645 | 221,789 | 206,578 | 413980.0,352710.0,325775.0,311254.0,309645.0,221789.0,206578.0 |