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Name

Element Materials Technology Environmental UK Limited
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
VAT ID no VAT ID available
Company No. 11371415 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)71122 - Engineering activities and related technical consultancy
71200 - Technical testing and analysis
72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Exova Environmental UK Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •