The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Strawn, Timothy Mason
    Company Director born in April 1961
    Individual (13 offsprings)
    Officer
    2023-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keeling, Stuart Michael
    Finance Director born in September 1980
    Individual (10 offsprings)
    Officer
    2023-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2022-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Stewart, Alexander Henry
    Director Of Low Energy Consultancy Company born in July 1985
    Individual
    Officer
    2016-02-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Slater, Shane Anthony, Dr.
    Consulting Engineer born in July 1973
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Whitby, Mark
    Engineer born in January 1950
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2011-04-27
    OF - Director → CIF 0
  • 4
    Cluzel, Celine Stephanie
    Low Carbon Energy Consultant born in May 1980
    Individual
    Officer
    2018-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Sauvaire, Vincent
    Managing Partner born in June 1967
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-12-12
    OF - Director → CIF 0
  • 6
    Hughes, Mark, Dr
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Madden, Ben Andrew
    Engineer born in November 1977
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Walker, Ian Thomas, Dr
    Energy Consultant born in January 1976
    Individual (1 offspring)
    Officer
    2012-04-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Rawlings, Peter Kenneth
    Emea Account Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 10
    Thorp, Andrew Charles
    Individual (5 offsprings)
    Officer
    2003-01-23 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 11
    Taylor, Julie Lorraine
    Individual
    Officer
    2011-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 12
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-01-23 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
  • 13
    Suite 1 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENT ENERGY LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities

  • ELEMENT ENERGY LIMITED
    Info
    Registered number 04646003
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2003-01-23 and dissolved on 2024-12-18 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.