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Name

Element Materials Technology OIL & GAS UK Limited
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 11371449 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)71122 - Engineering activities and related technical consultancy
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Exova Group (Uk) Limited Status: Active Notified: 27/12/2018 Companies House Number: 02463815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exova (Uk) Limited Status: Ceased Notified: 18/05/2018 Ceased: 27/12/2018 Companies House Number: Sc070429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brough, Lee 5 Southampton Street, London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dashwood, Gavin Newbridge, Midlothian, United Kingdom Status: Active Notified: 11/11/2020 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Active Notified: 12/02/2019 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Heaven, Mark Herbert Malvern, United Kingdom Status: Ceased Notified: 10/03/2022 Ceased: 10/10/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 17/12/2019 Ceased: 09/10/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British