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.
- 1
O'dwyer, Jeffery Edward
Financial Controller born in August 1970Individual (3 offsprings)Officer
2019-09-13 ~ dissolvedOF - Director → CIF 0 - 2
Slamm Iii, Joseph Edward
Investor born in April 1962Individual (3 offsprings)Officer 2019-09-13 ~ dissolvedOF - Director → CIF 0 - 3
5, Rue Guillaume Kroll, Luxembourg, L-1882, LuxembourgCorporate (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Roche, Eamon, Mr.
IndividualOfficer 2016-01-06 ~ 2018-02-09OF - Secretary → CIF 0 - 2
Buxton, Tony Martyn
Head Of Northern Europe born in March 1956IndividualOfficer 2010-11-19 ~ 2016-12-01OF - Director → CIF 0 - 3
Metcalfe, Alistair
Individual (1 offspring)Officer 2018-02-09 ~ 2018-10-02OF - Secretary → CIF 0 - 4
Hexter, Nicholas
Director born in July 1971Individual (9 offsprings)Officer 2015-07-22 ~ 2019-09-13OF - Director → CIF 0 - 5
O'neill, Michael Robert
President & Chief Operating Of born in January 1968Individual (11 offsprings)Officer 2010-11-19 ~ 2019-09-13OF - Director → CIF 0
ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
Standard Industrial Classification
- Registered number 07445420
ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
Info19 Eastbourne Terrace, London W2 6LGPRIVATE LIMITED COMPANY incorporated on 2010-11-19 and dissolved on 2020-10-13 (9 years 10 months). The company status is Dissolved.CIF 0 ELEMENT POWER NORTHERN EUROPE DEVELOPMENTS LIMITED
SRegistered number 07445420Meridien House, 42 Upper Berkeley Street, London, England, England, W1H 5QJLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1Meridien House, 42 Upper Berkeley Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 219 Eastbourne Terrace, London, EnglandDissolved Corporate (4 parents)Equity (Company account)200 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
- 319 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-12 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OECIF 8 - Ownership of shares – 75% or more → OE
- 419 Eastbourne Terrace, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-11 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 17th Floor, Wellington House, 125 - 130 Strand, London, EnglandActive Corporate (2 parents)Equity (Company account)2,818,413 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-08-03CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 25th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2018-10-02CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3GREENWIRE ENERGY LIMITED - 2016-08-16TYNEMOUTH ENERGY STORAGE LIMITED - 2021-01-13C/o Gresham House Asset Management Limited, 5 New Street Square, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2017-05-11CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 45th Floor, 20 Fenchurch Street, London, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ 2021-12-14CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
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