ELEMENTARY ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
ELEMENTARY ENERGY LIMITED

COMPANY NUMBER
08318216

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
04/12/2012 (12 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PARK ROW
LEEDS
LS1 5AB

TRADING ADDRESSES

1 Park Row
LEEDS
LS1 5AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£36.6k

10.65%

NET WORTH

£277.2k

34.20%

TOTAL LIABILITIES

£61k

34.22%

NET ASSETS

£277.2k

34.20%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/01/2025	Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed
Date: 27/01/2025	Event: HANWAY ADVISORY LIMITED (925137707) has left the board
Date: 27/01/2025	Event: Jonathan Mark Hick (922627148) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ELEMENTARY ENERGY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£36.6k

10.65%

NET WORTH

£277.2k

34.20%

TOTAL LIABILITIES

£61k

34.22%

NET ASSETS

£277.2k

34.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRIPLE POINT INCOME VCT PLC	Owned: 45.43 %	Shares: 2,190,000	Price per share: £0.00	Total Value: £21.90
BROADPOINT 3 LIMITED	Owned: 44.86 %	Shares: 2,162,800	Price per share: £0.00	Total Value: £21.63
MORVERN COMMUNITY DEVELOPMENT COMPANY	Owned: 0.62 %	Shares: 29,832	Price per share: £0.00	Total Value: £0.30
RICHARD PRINGLE PEAREY	Owned: 9.10 %	Shares: 4,388	Price per share: £0.00	Total Value: £4.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HANWAY ADVISORY LIMITED 01/04/2022 - Present (2 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
RESOLIS LIMITED 21/01/2025 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 322 Past: 2	View Report
RESOLIS LIMITED 21/01/2025 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Rachel Louise Turnbull 21/01/2025 - Present (0 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report
Stelios Kornaros 21/01/2025 - Present (0 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/01/2025	Event: New Company Secretary RESOLIS LIMITED (928548962) Appointed
Date: 27/01/2025	Event: HANWAY ADVISORY LIMITED (925137707) has left the board
Date: 27/01/2025	Event: Jonathan Mark Hick (922627148) has left the board
Date: 27/01/2025	Event: Christophe Arnoult (929896140) has left the board
Date: 27/01/2025	Event: New Company Secretary RESOLIS LIMITED (933155111) Appointed
Date: 27/01/2025	Event: New Board Member Stelios Kornaros (929716398) Appointed
Date: 27/01/2025	Event: New Board Member Rachel Louise Turnbull (927168835) Appointed
Date: 18/01/2025	Event: New Accounts filed
Date: 29/10/2024	Event: New Confirmation Statement filed
Date: 15/03/2024	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 22/08/2022	Event: New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed
Date: 12/08/2022	Event: New Board Member Christophe Arnoult (929896140) Appointed
Date: 12/08/2022	Event: New Company Secretary HANWAY ADVISORY LIMITED (929896141) Appointed
Date: 12/08/2022	Event: New Board Member Jonathan Mark Hick (922627148) Appointed
Date: 12/08/2022	Event: Jonathan Russell Parr (920565268) has left the board
Date: 12/08/2022	Event: Margaret Michelle Louise Hall (914255801) has left the board
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: Richard Pringle Pearey (920308501) has left the board
Date: 09/12/2021	Event: New Board Member Jonathan Russell Parr (920565268) Appointed
Date: 26/06/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 07/07/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 26/06/2019	Event: New Accounts filed
Date: 07/03/2019	Event: Alexandra Gill Tucker (918638225) has left the board
Date: 07/03/2019	Event: New Board Member Margaret Michelle Louise Hall (914255801) Appointed
Date: 16/01/2019	Event: Change in Reg. Office
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 26/04/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: New Accounts filed
Date: 06/03/2017	Event: New Board Member Alexandra Gill Tucker (918638225) Appointed
Date: 06/03/2017	Event: Charles Siddhartha Von Schmieder (910536522) has left the board
Date: 13/12/2016	Event: New Annual Return filed
Date: 16/05/2016	Event: Change in Reg. Office
Date: 04/02/2016	Event: Ben James Beaton (918992506) has left the board
Date: 04/02/2016	Event: Alexander James Reading (918340388) has left the board
Date: 04/02/2016	Event: New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed
Date: 04/02/2016	Event: Ben James Beaton (918992506) has left the board
Date: 04/02/2016	Event: Alexander James Reading (918340388) has left the board
Date: 04/02/2016	Event: New Board Member Charles Siddhartha Von Schmieder (910536522) Appointed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member Richard Pringle Pearey (920308501) Appointed
Date: 15/12/2015	Event: Richard Pringle Pearey (915908568) has left the board
Date: 11/12/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: Change in Reg. Office

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ELEMENTARY ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£36.6k

£277.2k

£61k

£277.2k

People Overview

2

10

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£36.6k

£277.2k

£61k

£277.2k

Accounts

People Overview

2

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™