# Second Element Limited

## Details

- **Company number:** [04578427](https://find-and-update.company-information.service.gov.uk/company/04578427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2002
- **Registered office:** 1 CLARE COTTAGE, GALLAMORE LANE, MARKET RASEN, LN8 3HZ
- **Nature of business:** [39000](/sic/39000) Remediation activities and other waste management services
- **Corporate group:** [Vadella Topco Limited](/group/6201) (12 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Euan Martin Danielson | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 24 Oct 2017 |
| Mrs Heather Margaret 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 |



## Owned by

Second Element Limited → [Second Element Compliance Limited](/company/16449513) → [Vadella Bidco Limited](/company/15759132) → [Vadella Midco 2 Limited](/company/15757233) → [Vadella Midco 1 Limited](/company/15755796) → [Vadella Topco Limited](/company/15746820)




## Directors' other companies

- [KNIGHT, James Robert](/person/5960694) - director at [Second Element Compliance Limited](/company/16449513)
- [PRIESTLEY, Richard Paul](/person/5380081) - director at [Second Element Compliance Limited](/company/16449513)



## Companies at the same address

- [Second Element Compliance Limited](/company/16449513) (16449513)