Elementary Energy Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTent Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-26 · No cessation recorded
Source record 129346687Show 2 ceased records
Broadpoint 3 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-26
Source record 130271084Triple Point Income Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-26
Source record 130343105People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpResolis LimitedCurrent secretary
Appointed 2025-01-21 · 1 yr
Show 12 historical appointments
RT
Rachel TurnbullResigned director
Resigned 2025-01-21 · 1 yr · Company Director
CA
Christophe ArnoultResigned director
Resigned 2022-08-02 · 2 yrs · Portfolio Director
JH
Jonathan HickResigned director
Resigned 2022-08-02 · 2 yrs · Director
JP
Jonathan ParrResigned director
Resigned 2021-11-26 · Investment Manager
MH
Margaret HallResigned director
Resigned 2019-03-01 · 3 yrs · Director
AT
Alexandra TuckerResigned director
Resigned 2017-02-21 · 2 yrs · Investment Manager
CV
Charles Von SchmiederResigned director
Resigned 2016-01-26 · 1 yr · Director
BB
Ben BeatonResigned director
Resigned 2014-01-07 · 2 yrs · Investment Analyst
AR
Alexander ReadingResigned director
Resigned 2013-12-17 · 2 yrs · Director
AI
Alastair IrvineResigned director
Resigned 2013-03-18 · Director
CorpInterim Assistance LimitedResigned secretary
Resigned 2013-01-10 · 1 yr
RP
Richard PeareyResigned director
Resigned 2012-12-04 · 8 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active