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Nom	Element Energy Holdings Limited
Adresse	33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09788335 Show on Companies House
Statut de Société	Dissolved
Fondé	22 septembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Erm-Europe, Ltd Status: Active Notified: 30/06/2021 Companies House Number: 02137137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Madden, Ben Andrew London, England Status: Active Notified: 22/09/2015 Date of Birth: 11/1977 Occupation: Energy Consultant Role: Director Country of Residence: England Nationality: British

Rawlings, Peter Kenneth London, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1973 Occupation: Emea Account Director Role: Director Country of Residence: United Kingdom Nationality: British

Sauvaire, Vincent London, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1967 Occupation: Managing Partner Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

Element Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 04646003 Nature of Control

Ownership of shares - 75% or more

Element Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 04646003 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Element Energy Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)