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ELEMENTAL ENERGIES HOLDINGS LIMITED

Company number SC750662

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2025	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	PSC02	Notification of Elemental Energies Group Limited as a person with significant control on 11 June 2024	View PDF Notification of Elemental Energies Group Limited as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	PSC07	Cessation of Elemental Squared Limited as a person with significant control on 11 June 2024	View PDF Cessation of Elemental Squared Limited as a person with significant control on 11 June 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	AP01	Appointment of Mr Michael Stuart Adams as a director on 17 May 2024	View PDF Appointment of Mr Michael Stuart Adams as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AD01	Registered office address changed from 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 May 2024	View PDF Registered office address changed from 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 29 Abercrombie Court, Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AD01	Registered office address changed from 29 Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 May 2024	View PDF Registered office address changed from 29 Prospect Road Arnhall Business Park Westhill AB32 6FE Scotland to 29 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on 13 May 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE on 7 December 2023	View PDF Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS Scotland to 29 Prospect Road Arnhall Business Park Westhill AB32 6FE on 7 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	MR01	Registration of charge SC7506620001, created on 25 September 2023	View PDF Registration of charge SC7506620001, created on 25 September 2023 - link opens in a new window - 10 pages (10 pages)
17 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-17 GBP 10,000 - link opens in a new window - 10 pages (10 pages)

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