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Nom

Element Materials Technology Environmental 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 11371415 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2020
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
Noms Précédents
  • Exova Environmental UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (6)

    Source: Companies House
    Collins, Claire Rose 5 Southampton Street, London, United Kingdom Status: Active Notified: 22/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Samuel Philip 5 Southampton Street, London, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graswinckel, Michiel Coenraad 5 Southampton Street, London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Fisher, Samuel Philip, Mr. 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopkinson, Matthew John 5 Southampton Street, London, United Kingdom Status: Ceased Notified: 11/10/2020 Ceased: 04/04/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccallum, Niall John London, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 09/10/2020 Occupation: Group Finance Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Catalyst Environmental Limited Status: Active Notified: 01/09/2018 Companies House Number: 06391680 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 Envirodat Limited Status: Active Notified: 29/01/2021 Companies House Number: 04801798 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 Environmental Evaluation Limited Status: Active Notified: 01/09/2018 Companies House Number: 02648401 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 Jones Environmental Forensics Limited Status: Active Notified: 01/09/2018 Companies House Number: 06130038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •