ELEMENTARY ENERGY LIMITED

1 KING WILLIAM STREET, LONDON  EC4N 7AF
  • Active
  • Private Limited Company
  • Company No. 08318216
  • Last Updated: 01 Mar 2024

Company Profile

ELEMENTARY ENERGY LIMITED was incorporated on Tuesday, December 4, 2012 as a Private Limited Company with registered address in LONDON. ELEMENTARY ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 9 months and 16 days.

Name ELEMENTARY ENERGY LIMITED
Company number 08318216
Company type Private Limited Company
Incorporation date 04 Dec 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 1 KING WILLIAM STREET
LONDON
EC4N 7AF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Teec Holdings Limited King William Street, EC4N 7AF Dates: Friday, November 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Broadpoint 3 Limited King William Street, EC4N 7AF Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Triple Point Income Vct Plc King William Street, EC4N 7AF Dates: Wednesday, April 6, 2016 - Friday, November 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 September 2021
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
ELEMENTARY ENERGY LIMITED 04 Dec 2012