Element Materials Technology Oil & Gas UK Limited

Active11371449 Private limited company
Incorporated
18 May 2018 (8 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Technical testing and analysis (71200)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2020
Also at N.D.T. (Holdings) Limited, N.D.T. Limited, Element Materials Technology Warwick Ltd · more companies
British
Born August 1984 (42)
Officer history (10 former)
31 August 2026
Resigned Brough, Lee as Director
12 June 2024
Resigned Hopkinson, Matthew John as Director
6 November 2023
Appointed Brough, Lee as Director
10 October 2023
Resigned Heaven, Mark Herbert as Director
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
10 March 2022
Appointed Heaven, Mark Herbert as Director
10 March 2022
Resigned Graswinckel, Michiel Coenraad as Director
11 November 2020
Appointed Graswinckel, Michiel Coenraad as Director
11 November 2020
Appointed Dashwood, Gavin Robert as Director
11 November 2020
Resigned Wetz, Joseph Daniel as Director
9 October 2020
Resigned Mccallum, Niall John as Director
17 December 2019
Resigned Noall, Charles Arthur as Director
17 December 2019
Appointed Mccallum, Niall John as Director
12 February 2019
Appointed Hopkinson, Matthew John as Director
12 February 2019
Resigned Maclennan, Neil Conway as Director
12 February 2019
Resigned White, Matthew Alexander as Director
18 May 2018
Appointed Maclennan, Neil Conway as Director
18 May 2018
Appointed Wetz, Joseph Daniel as Director
18 May 2018
Appointed Noall, Charles Arthur as Director
18 May 2018
Appointed Maclennan, Neil Conway as Secretary
18 May 2018
Appointed White, Matthew Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02463815
Former controllers (1)
27 December 2018
Ceased Exova (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts filing
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
3 September 2026Termination of appointment of a director
Show all recent filings

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