Elemental Energy Technologies Ltd. Head office in Chippenham. Check Director.

Elemental Energy Technologies Ltd, Chippenham

Elemental Energy Technologies Ltd is a private limited company. Formerly, it was called Hydrogen Power Systems Ltd (changed on 2023-10-27). Registered at Unit 8, Kington Farm Draycott Lane, Kington St. Michael, Chippenham SN14 6DH, the above-mentioned 2 years old business was incorporated on 2021-08-08 and is classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
2 directors can be found in the company: Oliver R. (appointed on 31 July 2023), Michael P. (appointed on 27 December 2021).

About
Name: Elemental Energy Technologies Ltd
Number: 13554402
Incorporation date: 2021-08-08
End of financial year: 31 January


Address:	Unit 8, Kington Farm Draycott Lane Kington St. Michael Chippenham SN14 6DH
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Michael P.

5 April 2022

Nature of control:	50,01-75% shares

Danielle S.

8 August 2021 - 5 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Elemental Energy Technologies Ltd confirmation statement filing is 2024-05-01. The last confirmation statement was filed on 2023-04-17. The due date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was filed for the time up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Michael P. that owns over 1/2 to 3/4 of shares . Danielle S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	1.44 GBP is the capital in company's statement on 2024/04/05 filed on: 6th, April 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	1.44 GBP is the capital in company's statement on 2024/04/05 filed on: 6th, April 2024 \| capital	Free Download (3 pages)
CERTNM	Company name changed hydrogen power systems LTDcertificate issued on 27/10/23 filed on: 27th, October 2023 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, October 2023 \| change of name	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/08/08 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2023/07/31. filed on: 31st, July 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 24B Park Street Bath BA1 2TF England on 2023/05/22 to Unit 8, Kington Farm Draycott Lane Kington St. Michael Chippenham SN14 6DH filed on: 22nd, May 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 2nd, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/04/17 filed on: 24th, April 2023 \| confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 21st, April 2023 \| incorporation	Free Download (53 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, April 2023 \| resolution	Free Download (3 pages)
SH01	1.34 GBP is the capital in company's statement on 2023/04/03 filed on: 12th, April 2023 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2023/01/31. Originally it was 2022/08/31 filed on: 4th, January 2023 \| accounts	Free Download (1 page)
CH01	On 2022/12/18 director's details were changed filed on: 18th, December 2022 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on 2022/05/17 filed on: 19th, May 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/04/14 filed on: 14th, April 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/04/05 filed on: 5th, April 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/05 filed on: 5th, April 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/04/05 filed on: 5th, April 2022 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed hygrid power LTDcertificate issued on 08/03/22 filed on: 8th, March 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2021/12/27. filed on: 29th, December 2021 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, August 2021 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/08/08 capital
MODEL ARTICLES	Adoption of model articles incorporation

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