EE

ELEMENTARY ENERGY LIMITED

Active

Company number 08318216

London, United Kingdom · Incorporated 4 December 2012

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 8 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tent Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2021

Funding

7 funding rounds
17 March 2023
Shares allotted · 0 shares allotted
—
17 December 2013
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
4 December 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 August 2026 View
Change Person Director Company With Change Date
Officers
3 May 2026 View
Change Person Director Company With Change Date
Officers
3 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Appoint Person Director Company With Name Date
Officers
28 April 2026 View
Accounts With Accounts Type Full
Accounts
23 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
23 January 2025 View
Accounts With Accounts Type Small
Accounts
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
3 October 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Accounts With Accounts Type Small
Accounts
11 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2023 View
Resolution
Resolution
22 March 2023 View
Legacy
Insolvency
22 March 2023 View
Legacy
Capital
22 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 March 2023 View
Capital Allotment Shares
Capital
21 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Resolution
Resolution
24 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2022 View
Legacy
Capital
15 September 2022 View
Legacy
Insolvency
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Mortgage Satisfy Charge Part
Mortgage
23 March 2022 View
Mortgage Satisfy Charge Part
Mortgage
23 March 2022 View
Mortgage Satisfy Charge Part
Mortgage
23 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Small
Accounts
25 January 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Accounts With Accounts Type Small
Accounts
26 March 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Second Filing Of Form With Form Type
Document Replacement
31 July 2014 View
Resolution
Resolution
18 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Capital Return Purchase Own Shares
Capital
30 April 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Capital Cancellation Shares
Capital
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2014 View
Termination Secretary Company With Name
Officers
28 February 2014 View
Resolution
Resolution
25 February 2014 View
Capital Alter Shares Subdivision
Capital
21 February 2014 View
Capital Alter Shares Subdivision
Capital
23 January 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Termination Director Company With Name
Officers
13 January 2014 View
Resolution
Resolution
8 January 2014 View
Resolution
Resolution
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Capital Allotment Shares
Capital
6 December 2013 View
Capital Allotment Shares
Capital
6 December 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Resolution
Resolution
15 April 2013 View
Capital Alter Shares Subdivision
Capital
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Legacy
Mortgage
5 April 2013 View
Appoint Person Director Company With Name
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
1 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 January 2013 View
Incorporation Company
Incorporation
4 December 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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