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Element Six (Uk) Limited. (reg no 01050981) is a private limited company created on 1972-04-21. The enterprise is registered at Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot OX11 0QR. Having undergone a change in 2002-10-01, the previous name this business utilized was Diamondeurop(U.k.)Limited. Element Six (Uk) Limited. operates SIC code: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name Element Six (UK) Limited.
Number 01050981
Date of Incorporation: Friday 21st April 1972
End of financial year: 31 December
Address: Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, OX11 0QR
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

As for the 5 directors that can be found in the above-mentioned firm, we can name: Emma W. (in the company from 11 November 2023), Erica L. (appointment date: 13 April 2022), Jacobus D. (appointed on 07 February 2022). The Companies House indexes 3 persons of significant control, namely: Element Six Abrasives Holdings Limited is located at Charterhouse Street, EC1N 6RA London. The corporate PSC owns over 3/4 of shares,. Anglo American Diamond Holdings Limited is located at Carlton House Terrace, SW1Y 5AN London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Umicore S.A. is located at Rue Du Marais, 1000 Brussels. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Element Six Abrasives Holdings Limited
3 April 2017
Address 17 Charterhouse Street, London, EC1N 6RA, England
Legal authority Companies Act 2014
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7359523
Nature of control: 75,01-100% shares
Anglo American Diamond Holdings Limited
6 April 2016 - 3 April 2017
Address 20 Carlton House Terrace, London, SW1Y 5AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 08004961
Nature of control: 50,01-75% shares
50,01-75% voting rights
Umicore S.A.
6 April 2016 - 3 April 2017
Address 31 Rue Du Marais, 1000 Brussels, Belgium
Legal authority Belgium Company Law
Legal form Societe Anonyme
Country registered Belgium
Place registered Crossroads Bank For Enterprises
Registration number 0401.574.852
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 17th, June 2023 | accounts 		Free Download (33 pages)

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