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Nom

Element Materials Technology OIL & GAS UK Limited
Adresse
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11371449 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)71122 - Activités d'ingénierie
71200 - Activités de contrôle et analyses techniques
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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