Element Materials Technology Environmental UK Limited

Company Name	Element Materials Technology Environmental UK Limited
Directors	Claire Rose Collins and Michiel Coenraad Graswinckel
Company Status	Active
Company Number	11371415
Category	Private Limited Company
Incorporation Date	18 May 2018(5 years, 11 months ago)
Previous Name	Exova Environmental UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Ms Claire Rose Collins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2023(5 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Michiel Coenraad Graswinckel
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2024(5 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Neil Conway Maclennan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Element Materials Technology Rosewell House, 2a (1 Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Matthew Alexander White
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Charles Arthur Noall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Joseph Daniel Wetz
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Neil Conway Maclennan
Nationality	British
Status	Resigned
Appointed	18 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Element Materials Technology Rosewell House, 2a (1 Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Samuel Philip Fisher
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(10 months, 1 week after company formation)
Appointment Duration	5 years (resigned 04 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2019(1 year, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 2020)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Mr Matthew John Hopkinson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2020(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Gavin Dashwood
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2020(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland

Director Name	Mr Scott Andrew Fletcher
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Director Name	Mr Alan Browning Porter
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 March 2022(3 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA

Location

Registered Address	3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

18 November 2022	Delivered on: 23 November 2022 Persons entitled: Ing Bank N.V., London Branch (As Second Lien Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
18 November 2022	Delivered on: 23 November 2022 Persons entitled: Ing Bank N.V., London Branch (As Senior Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
6 May 2022	Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with title 'stack emission testing' with registration number GB1510852.5. For more details, please refer to the instrument. Outstanding
20 August 2021	Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Particulars: The intellectual property described with title 'stack emission testing' with registration number GB1510852.5. For more details, please refer to the instrument. Outstanding
14 December 2018	Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Ing Bank N.V., London Branch as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
27 July 2018	Delivered on: 31 July 2018 Persons entitled: Ing Bank N.V., London Branch as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding

Filing History

19 October 2023	Full accounts made up to 30 December 2021 (42 pages)
25 September 2023	Appointment of Ms Claire Rose Collins as a director on 22 September 2023 (2 pages)
1 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
24 May 2023	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
28 February 2023	Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page)
23 November 2022	Registration of charge 113714150007, created on 18 November 2022 (15 pages)
23 November 2022	Registration of charge 113714150006, created on 18 November 2022 (15 pages)
21 October 2022	Termination of appointment of Scott Andrew Fletcher as a director on 21 October 2022 (1 page)
29 July 2022	Termination of appointment of Alan Browning Porter as a director on 28 July 2022 (1 page)
28 July 2022	Satisfaction of charge 113714150003 in full (1 page)
28 July 2022	Satisfaction of charge 113714150001 in full (1 page)
28 July 2022	Satisfaction of charge 113714150005 in full (1 page)
28 July 2022	Satisfaction of charge 113714150002 in full (1 page)
28 July 2022	Satisfaction of charge 113714150004 in full (1 page)
27 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
9 May 2022	Registration of charge 113714150005, created on 6 May 2022 (106 pages)
15 March 2022	Termination of appointment of Gavin Dashwood as a director on 15 March 2022 (1 page)
15 March 2022	Appointment of Mr Scott Andrew Fletcher as a director on 15 March 2022 (2 pages)
15 March 2022	Appointment of Mr Alan Browning Porter as a director on 15 March 2022 (2 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (44 pages)
24 November 2021	Change of details for Exova Group (Uk) Limited as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page)
28 August 2021	Registration of charge 113714150004, created on 20 August 2021 (104 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
29 March 2021	Director's details changed for Mr Matthew John Hopkinson on 10 March 2021 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (38 pages)
11 November 2020	Appointment of Mr Gavin Dashwood as a director on 11 November 2020 (2 pages)
11 November 2020	Termination of appointment of Joseph Daniel Wetz as a director on 11 November 2020 (1 page)
11 November 2020	Appointment of Mr Matthew John Hopkinson as a director on 11 October 2020 (2 pages)
12 October 2020	Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page)
28 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
2 January 2020	Appointment of Mr Niall John Mccallum as a director on 20 December 2019 (2 pages)
2 January 2020	Termination of appointment of Charles Arthur Noall as a director on 20 December 2019 (1 page)
5 December 2019	Full accounts made up to 31 December 2018 (28 pages)
17 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 (3 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
2 April 2019	Appointment of Mr Samuel Philip Fisher as a director on 27 March 2019 (2 pages)
14 February 2019	Termination of appointment of Matthew Alexander White as a director on 12 February 2019 (1 page)
14 February 2019	Termination of appointment of Neil Conway Maclennan as a director on 12 February 2019 (1 page)
10 January 2019	Cessation of Exova (Uk) Limited as a person with significant control on 27 December 2018 (1 page)
10 January 2019	Notification of Exova Group (Uk) Limited as a person with significant control on 27 December 2018 (2 pages)
21 December 2018	Registration of charge 113714150003, created on 14 December 2018 (119 pages)
11 December 2018	Statement of capital following an allotment of shares on 1 September 2018 GBP 2.00 (4 pages)
8 November 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
31 July 2018	Registration of charge 113714150001, created on 27 July 2018 (73 pages)
31 July 2018	Registration of charge 113714150002, created on 27 July 2018 (72 pages)
18 May 2018	Incorporation Statement of capital on 2018-05-18 GBP 1 (25 pages)

Element Materials Technology Environmental UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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