OpenCompanies

Second Element Limited

Company number
04578427
Status
Active
Type
Ltd
Incorporated
31 Oct 2002
Nature of business
Remediation activities and other waste management services

Registered office

1 Clare Cottage
Gallamore Lane
Market Rasen
LN8 3HZ

Officers

NameRoleAppointedResigned
DANIELSON, Richard Euan Martin Director 31 Oct 2002 10 Jul 2026
DANIELSON, Heather Secretary 31 Oct 2002 10 Jul 2026
PRIESTLEY, Richard Paul Director 10 Jul 2026
KNIGHT, James Robert Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Heather Margaret Danielson Ownership Of Shares 75 To 100 Percent 1 Jul 2016 24 Oct 2017
Mr Richard Euan Martin Danielson Ownership Of Shares 75 To 100 Percent 1 Jul 2016 24 Oct 2017
Second Element (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Oct 2017 29 Jun 2026
Second Element Compliance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £1,916,631 £293,897 42
31 Oct 2024 £1,684,080 £238,116 42
31 Oct 2023 £1,561,295 £303,049 42
31 Oct 2022 £1,345,334 £126,076 42
31 Oct 2021 £1,386,021 £237,379 39
31 Oct 2020 £1,238,913 £319,712 39
31 Oct 2019 £1,187,390 £382,903 38
31 Oct 2018 £1,162,067 £272,026 36
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

Second Element Limited → Second Element Compliance Limited → Vadella Bidco Limited → Vadella Midco 2 Limited → Vadella Midco 1 Limited → Vadella Topco Limited

Directors’ other companies

Companies at the same address

Data