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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 18
  • 1
    Taylor, Julie Lorraine
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Hughes, Mark, Dr
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Madden, Ben Andrew
    Engineer born in November 1977
    Individual (13 offsprings)
    Officer
    2003-01-23 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Rawlings, Peter Kenneth
    Born in March 1973
    Individual (8 offsprings)
    Officer
    2021-06-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Keeling, Stuart Michael
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Slater, Shane Anthony, Dr.
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2003-01-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Cluzel, Celine Stephanie
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Walker, Ian Thomas, Dr
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Matthew Coomber
    Individual (9 offsprings)
    Insolvency
    2024-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Strawn, Timothy Mason
    Company Director born in April 1961
    Individual (16 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Sauvaire, Vincent
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2023-12-12
    OF - Director → CIF 0
  • 12
    Stewart, Alexander Henry
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Whitby, Mark
    Born in January 1950
    Individual (22 offsprings)
    Officer
    2003-01-23 ~ 2011-04-27
    OF - Director → CIF 0
  • 14
    Richard Barker
    Individual (11 offsprings)
    Insolvency
    2024-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Thorp, Andrew Charles
    Individual (29 offsprings)
    Officer
    2003-01-23 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 16
    ELEMENT ENERGY HOLDINGS LIMITED
    09788335
    Suite 1 Bishop Bateman Court, Thompsons Lane, Cambridge, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ERM-EUROPE,LTD
    - now 02137137
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (40 parents, 19 offsprings)
    Person with significant control
    2022-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8864 offsprings)
    Officer
    2003-01-23 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELEMENT ENERGY LIMITED

Period: 2003-01-23 ~ 2024-12-18
Company number: 04646003
Registered name
ELEMENT ENERGY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-01
Due to be dissolved on 2024-12-18
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.