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 4
  • 1
    Sauvaire, Vincent
    Managing Partner born in June 1967
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Madden, Ben Andrew
    Energy Consultant born in November 1977
    Individual (6 offsprings)
    Officer
    2015-09-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Rawlings, Peter Kenneth
    Emea Account Director born in March 1973
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ dissolved
    OF - director → CIF 0
  • 4
    ERM-EUROPE,LTD - now
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    33, 2nd Floor Exchequer Court, St Mary Axe, London, England
    Corporate (11 parents, 19 offsprings)
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Stewart, Alexander Henry
    Company Director born in July 1985
    Individual
    Officer
    2016-02-10 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Slater, Shane Anthony, Dr.
    Company Director born in July 1973
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Cluzel, Celine Stephanie
    Low Carbon Energy Consultant born in May 1980
    Individual
    Officer
    2018-04-30 ~ 2021-06-30
    OF - director → CIF 0
  • 4
    Hughes, Mark, Dr
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2021-06-30
    OF - director → CIF 0
  • 5
    Walker, Ian Thomas, Dr
    Energy Consultant born in January 1976
    Individual (1 offspring)
    Officer
    2016-02-10 ~ 2021-06-30
    OF - director → CIF 0
parent relation
Company in focus

ELEMENT ENERGY HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • ELEMENT ENERGY HOLDINGS LIMITED
    Info
    Registered number 09788335
    33 2nd Floor Exchequer Court, St. Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2015-09-22 and dissolved on 2022-12-13 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • ELEMENT ENERGY HOLDINGS LIMITED
    S
    Registered number 9788335
    Suite 1 Bishop Bateman Court, Thompsons Lane, Cambridge, England, CB5 8AQ
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 More London Place, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.