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Element Materials Technology Oil & Gas Uk Limited

11371449

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 18/05/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Gavin Robert Dashwood

director · Since 11/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Lee Brough

director · Since 06/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Persons with Significant Control

Exova Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 02463815 · Companies House · Private Company Limited By Shares

Notified 27/12/2018

Former PSCs

Exova (Uk) Limited

Ceased 27/12/2018

Charges0 outstanding

Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 06/05/2022Registered 09/05/2022Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 20/08/2021Registered 28/08/2021Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT)

Created 14/12/2018Registered 21/12/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 27/07/2018Registered 31/07/2018Satisfied 28/07/2022