Introduction
Watch Company
Updated On: 04/09/2026
E
ELEMENTAL ENERGIES HOLDINGS LIMITED
ELEMENTAL ENERGIES HOLDINGS LIMITED is an active company incorporated on with the registered office located in Westhill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. ELEMENTAL ENERGIES HOLDINGS LIMITED was registered 3 years ago.(SIC: 71122)
Status
active
Active since 3 years ago
Company No
SC750662
LTD Company
Age
3 Years
Incorporated 17 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (10 months ago)
Submitted on 10 December 2025 (9 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Contact
Address
29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill, AB32 6FE,
Timeline
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
DAFFORN, Michael James
ActiveProspect Road, WesthillAB32 6FE
Born August 1977
Director
Appointed 17 Nov 2022
DAFFORN, Michael James
Prospect Road, WesthillAB32 6FE
Born August 1977
Director
17 Nov 2022
Active
ADAMS, Michael Stuart
ActiveProspect Road, WesthillAB32 6FE
Born February 1989
Director
Appointed 17 May 2024
ADAMS, Michael Stuart
Prospect Road, WesthillAB32 6FE
Born February 1989
Director
17 May 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Abercrombie Court, Prospect Road, WesthillAB32 6FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Elemental Energies Group Limited
Abercrombie Court, Prospect Road, WesthillAB32 6FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Juniper Drive, LondonSW18 1TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Elemental Squared Limited
Juniper Drive, LondonSW18 1TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Ceased
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 March 2025
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2024
11 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2024
11 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2023
7 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2023
29 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2023