Elementary Energy Limited

Active08318216 Private limited company
Incorporated
4 December 2012 (13 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
Greater London
Address
Alder Castle
10 Noble Street
London
EC2V 7JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
16 April 2026
Appointed Hepburn, Paul Robert, Mr. as Director
16 April 2026
Resigned Turnbull, Rachel Louise as Director
16 April 2026
Appointed Grant, Andrew William as Director
21 January 2025
Resigned Hick, Jonathan Mark as Director
21 January 2025
Appointed Kornaros, Stelios as Director
21 January 2025
Appointed Resolis Limited as Corporate Secretary
21 January 2025
Appointed Turnbull, Rachel Louise as Director
21 January 2025
Resigned Arnoult, Christophe as Director
21 January 2025
Resigned Hanway Advisory Limited as Corporate Secretary
2 August 2022
Appointed Hick, Jonathan Mark as Director
2 August 2022
Resigned Parr, Jonathan Russell as Director
2 August 2022
Appointed Arnoult, Christophe as Director
2 August 2022
Resigned Hall, Margaret Michelle Louise as Director
1 April 2022
Appointed Hanway Advisory Limited as Corporate Secretary
26 November 2021
Resigned Pearey, Richard Pringle as Director
26 November 2021
Appointed Parr, Jonathan Russell as Director
1 March 2019
Appointed Hall, Margaret Michelle Louise as Director
1 March 2019
Resigned Tucker, Alexandra Gill as Director
21 February 2017
21 February 2017
Appointed Tucker, Alexandra Gill as Director
26 January 2016
Appointed Von Schmieder, Charles Siddhartha as Director
26 January 2016
Resigned Beaton, Ben James as Director
6 January 2016
Resigned Reading, Alexander James as Director
28 February 2014
Resigned Interim Assistance Limited as Corporate Secretary
8 January 2014
7 January 2014
Appointed Beaton, Ben James as Director
17 December 2013
Appointed Reading, Alexander James as Director
18 March 2013
Appointed Irvine, Alastair Charles Hamilton as Director
10 January 2013
Appointed Interim Assistance Limited as Corporate Secretary
4 December 2012
Appointed Pearey, Richard Pringle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12695849
Former controllers (2)
26 November 2021
Ceased Broadpoint 3 Limited — Owns 25–50% of shares
26 November 2021
Ceased Triple Point Income VCT PLC — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£379,074
Cash
£131,171
Profit Before Tax
£131,319
Debt Ratio
80%
Current Ratio
3.6x
Return on Equity
27%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2025 £311,254 £309,645 £221,789 £206,578 £379,074
Balance sheet detail
20252023202120202019
Fixed Assets£1,578,606£1,688,563£1,771,096£1,826,116£1,881,138
Current Assets£285,499£214,097£133,549£169,303£185,081
Debtors£154,328£173,105£38,338£79,778£90,055
Cash£131,171£40,992£56,604£50,922£56,469
Creditors (< 1 year)£79,118£45,476£106,846£112,591£91,053
Creditors (> 1 year)£1,321,790£1,605,164£1,535,363£1,533,343£1,624,879
Net Current Assets£206,381£168,621£26,703£56,712£94,028
Net Assets£379,074£206,578£221,789£309,645£311,254
Shareholder Funds£379,074£206,578£221,789£309,645£311,254

Filings 125

Show all 125 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?