# Elephant Systems Limited

## Details

- **Company number:** [15034771](https://find-and-update.company-information.service.gov.uk/company/15034771)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2023
- **Registered office:** 7A ASHVILLE AVENUE, EAGLESCLIFFE, STOCKTON ON TEES, TS16 9AU
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GUNZBOURG, Dimitri David | director | 28 Jul 2023 |  |
| CAIRNS, Paul Robert | director | 28 Jul 2023 |  |
| ROMAN, Luis Miguel Guillan | director | 28 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dimitri David De Gunzbourg | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jul 2023 |  |
| Mr Paul Robert Cairns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jul 2023 |  |
| Mr Luis Miguel Guillan Roman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jul 2023 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |




## Controls

- [Charge Offshore Limited](/company/15710470) (15710470)




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- [Marine Electrical Consulting Limited](/company/04305347) (04305347)
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- [MEC Offshore Limited](/company/08148155) (08148155)
- [Pcdp Projects Ltd](/company/09128347) (09128347)



