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Element Six (UK) Limited., Didcot

Element Six (Uk) Limited. is a private limited company. Formerly, it was named Diamondeurop(U.k.)Limited (changed on 2002-10-01). Located at Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot OX11 0QR, this 52 years old firm was incorporated on 1972-04-21 and is classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).
5 directors can be found in the company: Emma W. (appointed on 11 November 2023), Erica L. (appointed on 13 April 2022), Jacobus D. (appointed on 07 February 2022).
About
Name: Element Six (UK) Limited.
Number: 01050981
Incorporation date: 1972-04-21
End of financial year: 31 December
 
Address: Global Innovation Centre, Fermi Avenue
Harwell Oxford
Didcot
OX11 0QR
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Element Six Abrasives Holdings Limited
3 April 2017
Address 17 Charterhouse Street, London, EC1N 6RA, England
Legal authority Companies Act 2014
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7359523
Nature of control: 75,01-100% shares
Anglo American Diamond Holdings Limited
6 April 2016 - 3 April 2017
Address 20 Carlton House Terrace, London, SW1Y 5AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08004961
Nature of control: 50,01-75% shares
50,01-75% voting rights
Umicore S.A.
6 April 2016 - 3 April 2017
Address 31 Rue Du Marais, 1000 Brussels, Belgium
Legal authority Belgium Company Law
Legal form Societe Anonyme
Country registered Belgium
Place registered Crossroads Bank For Enterprises
Registration number 0401.574.852
Nature of control: 25-50% voting rights
25-50% shares

The due date for Element Six (Uk) Limited. confirmation statement filing is 2024-01-13. The most current confirmation statement was sent on 2022-12-30. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Element Six Abrasives Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Charterhouse Street, EC1N 6RA London. Anglo American Diamond Holdings Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Carlton House Terrace, SW1Y 5AN London. Umicore S.A. has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Rue Du Marais.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 17th, June 2023 | accounts 		Free Download (33 pages)

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