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Companies/12651834

Element 2 Limited

Wholesale of other fuels and related products · Manchester

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
BB
Significant influence or control

Notified 2021-06-07 · No cessation recorded

Source record 130024941
Show 3 ceased records
TH
Significant influence or control

Notified 2021-06-07 · Ceased 2024-12-18

Source record 130024943
TH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-08 · Ceased 2021-03-17

Source record 122319611
BB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-08 · Ceased 2021-03-17

Source record 122319614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
IE
Appointed 2026-06-29
HS
Harvinder SondCurrent director
Appointed 2024-12-18 · 1 yr · Chief Financial Officer
+2 others
JC
John CableCurrent director
Appointed 2021-01-22 · 5 yrs · Chair Person
+1 other
AH
Andrew HaganCurrent director
Appointed 2020-06-17 · 6 yrs · Company Director
BB
Brendan BiltonCurrent director
Appointed 2020-06-10 · 6 yrs · Company Director
+4 others
Show 5 historical appointments
RW
Robert WilsonResigned director
Resigned 2024-12-18 · 1 yr · Director
IE
Isabella EichlerResigned director
Resigned 2024-04-01 · 2 yrs · Company Director
DV
Dirk Van DaeleResigned director
Resigned 2021-01-22 · 3 yrs · Director
JH
James HarrisResigned director
Resigned 2020-06-17 · 6 yrs · Company Director
TH
Timothy HarperResigned director
Resigned 2020-06-08 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active