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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Van Daele, Dirk Karel Judith
    Born in April 1961
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Harper, Timothy Ewing
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2020-06-08 ~ 2024-12-18
    OF - Director → CIF 0
    Mr Timothy Ewing Harper
    Born in March 1962
    Individual (22 offsprings)
    Person with significant control
    2020-06-08 ~ 2021-03-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2021-06-07 ~ 2024-12-18
    PE - Has significant influence or control → CIF 0
  • 3
    Eichler, Isabella
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hagan, Andrew James, Dr.
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Sond, Harvinder
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Bilton, Brendan Michael
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
    Mr Brendan Michael Bilton
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Has significant influence or control → CIF 0
    2020-06-08 ~ 2021-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Harris, James Jeremy
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Cable, John Vincent, Sir
    Born in May 1943
    Individual (7 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Robert Owen Biggs
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENT 2 LIMITED

Period: 2020-06-08 ~ now
Company number: 12651834 15707797... (more)
Registered name
ELEMENT 2 LIMITED - now 15707797... (more)
Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Intangible Assets
73,961 GBP2025-04-30
48,488 GBP2024-04-30
Property, Plant & Equipment
1,770,486 GBP2025-04-30
1,497,542 GBP2024-04-30
Fixed Assets - Investments
557,341 GBP2025-04-30
557,341 GBP2024-04-30
Fixed Assets
2,401,788 GBP2025-04-30
2,103,371 GBP2024-04-30
Debtors
2,948,520 GBP2025-04-30
298,184 GBP2024-04-30
Cash at bank and in hand
91,811 GBP2025-04-30
7,319 GBP2024-04-30
Current Assets
3,087,698 GBP2025-04-30
350,026 GBP2024-04-30
Net Current Assets/Liabilities
-3,022,270 GBP2025-04-30
-2,201,349 GBP2024-04-30
Total Assets Less Current Liabilities
-620,482 GBP2025-04-30
-97,978 GBP2024-04-30
Creditors
Non-current
-4,507,677 GBP2025-04-30
-3,806,964 GBP2024-04-30
Net Assets/Liabilities
-5,128,159 GBP2025-04-30
-3,904,942 GBP2024-04-30
Equity
Called up share capital
155 GBP2025-04-30
149 GBP2024-04-30
149 GBP2023-04-30
Share premium
4,082,854 GBP2025-04-30
4,082,555 GBP2024-04-30
3,900,562 GBP2023-04-30
Retained earnings (accumulated losses)
-9,211,168 GBP2025-04-30
-7,987,646 GBP2024-04-30
-5,883,739 GBP2023-04-30
Equity
-5,128,159 GBP2025-04-30
-3,904,942 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,223,522 GBP2024-05-01 ~ 2025-04-30
-2,103,907 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,223,522 GBP2024-05-01 ~ 2025-04-30
-2,103,907 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
6 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
305 GBP2024-05-01 ~ 2025-04-30
181,993 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
72023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Plant and equipment
1,366,515 GBP2025-04-30
1,615,899 GBP2024-04-30
Furniture and fittings
8,500 GBP2025-04-30
0 GBP2024-04-30
Computers
13,628 GBP2025-04-30
13,628 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,241,222 GBP2025-04-30
1,849,607 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-257,662 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-257,662 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
473,929 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Plant and equipment
439,147 GBP2025-04-30
346,967 GBP2024-04-30
Furniture and fittings
473 GBP2025-04-30
0 GBP2024-04-30
Computers
7,824 GBP2025-04-30
5,098 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
470,736 GBP2025-04-30
352,065 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150,858 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
473 GBP2024-05-01 ~ 2025-04-30
Computers
2,726 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,349 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,678 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,678 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
450,637 GBP2025-04-30
Plant and equipment
927,368 GBP2025-04-30
1,268,932 GBP2024-04-30
Furniture and fittings
8,027 GBP2025-04-30
0 GBP2024-04-30
Computers
5,804 GBP2025-04-30
8,530 GBP2024-04-30
Land and buildings, Owned/Freehold
0 GBP2024-04-30
Investments in group undertakings and participating interests
105 GBP2025-04-30
105 GBP2024-04-30
Other Investments Other Than Loans
557,236 GBP2025-04-30
557,236 GBP2024-04-30
Amounts invested in assets
Non-current
557,341 GBP2025-04-30
557,341 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,667,745 GBP2025-04-30
255,523 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
21,697 GBP2025-04-30
0 GBP2024-04-30
Prepayments/Accrued Income
Current
259,078 GBP2025-04-30
42,661 GBP2024-04-30
Other Remaining Borrowings
Current
1,050,386 GBP2025-04-30
511,708 GBP2024-04-30
Trade Creditors/Trade Payables
Current
963,914 GBP2025-04-30
1,376,562 GBP2024-04-30
Other Taxation & Social Security Payable
Current
729,505 GBP2025-04-30
109,669 GBP2024-04-30
Other Creditors
Current
151,183 GBP2025-04-30
41,456 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,214,980 GBP2025-04-30
511,980 GBP2024-04-30
Other Creditors
Non-current
4,507,677 GBP2025-04-30
3,806,964 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2025-04-30
10,002 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,577 shares2025-04-30
4,836 shares2024-04-30
Equity
Called up share capital
155 GBP2025-04-30
149 GBP2024-04-30
Related profiles found in government register
  • ELEMENT 2 LIMITED
    Info
    Registered number 12651834
    3 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ELEMENT 2 LIMITED
    S
    Registered number 12651834
    3 Hardman Square, Spinningfields, Manchester, England, M3 3EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ELEMENT 2 LIMITED
    S
    Registered number 12651834
    Unit 3 Business Park, Airedale Business Centre, Skipton, North Yorkshire, England, BD23 2UE
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELEMENT 2 INFRASTRUCTURE LIMITED
    14325058
    Kings House Business Centre, Station Road, Kings Langley, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ELEMENT 2 TRADING LIMITED
    14149870
    The Old Chapel Crosshills Road, Cononley, Keighley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.