Second Element Compliance Limited
- Company number
- 16449513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2025
- Nature of business
- Non-trading company
- Corporate group
- Vadella Topco Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIELSON, Heather Margaret | Secretary | 28 May 2025 | 10 Jul 2026 |
| DANIELSON, Richard Euan Martin | Director | 14 May 2025 | 10 Jul 2026 |
| KNIGHT, James Robert | Director | 10 Jul 2026 | |
| PRIESTLEY, Richard Paul | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Heather Margaret Danielson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jul 2026 | 10 Jul 2026 |
| Mr Richard Euan Martin Danielson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 May 2025 | 10 Jul 2026 |
| Vadella Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2026 |
Connections
Owned by
Second Element Compliance Limited → Vadella Bidco Limited → Vadella Midco 2 Limited → Vadella Midco 1 Limited → Vadella Topco Limited
Controls
- Second Element Limited (04578427)
Directors’ other companies
- KNIGHT, James Robert - Director at Project Four Mm 1 Limited
- KNIGHT, James Robert - Director at Vadella Topco Limited
- KNIGHT, James Robert - Director at Horizon Specialist Contracting Limited
- KNIGHT, James Robert - Director at Team Safety Services Limited
- KNIGHT, James Robert - Director at Vadella Midco 1 Limited
- KNIGHT, James Robert - Director at Second Element Limited
- KNIGHT, James Robert - Director at Bradley Environmental Consultants Limited
- KNIGHT, James Robert - Director at Built For More Ltd
- KNIGHT, James Robert - Director at Green Zone Surveys (UK) Ltd
- KNIGHT, James Robert - Director at Aquarius Water Solutions Limited
Companies at the same address
- Second Element Limited (04578427)