# Second Element Compliance Limited

## Details

- **Company number:** [16449513](https://find-and-update.company-information.service.gov.uk/company/16449513)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2025
- **Registered office:** 1 CLARE COTTAGE, GALLAMORE LANE, MARKET RASEN, LN8 3HZ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Vadella Topco Limited](/group/6201) (16 companies)



## 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 |  |




## Owned by

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



## Controls

- [Second Element Limited](/company/04578427) (04578427)



## Directors' other companies

- [KNIGHT, James Robert](/person/5960694) - director at [Project Four Mm 1 Limited](/company/16050007)
- [KNIGHT, James Robert](/person/5960694) - director at [Vadella Topco Limited](/company/15746820)
- [KNIGHT, James Robert](/person/5960694) - director at [Horizon Specialist Contracting Limited](/company/02827337)
- [KNIGHT, James Robert](/person/5960694) - director at [Team Safety Services Limited](/company/07069072)
- [KNIGHT, James Robert](/person/5960694) - director at [Vadella Midco 1 Limited](/company/15755796)
- [KNIGHT, James Robert](/person/5960694) - director at [Second Element Limited](/company/04578427)
- [KNIGHT, James Robert](/person/5960694) - director at [Bradley Environmental Consultants Limited](/company/02573757)
- [KNIGHT, James Robert](/person/5960694) - director at [Built For More Ltd](/company/14259818)
- [KNIGHT, James Robert](/person/5960694) - director at [Green Zone Surveys (UK) Ltd](/company/07799726)
- [KNIGHT, James Robert](/person/5960694) - director at [Aquarius Water Solutions Limited](/company/07539836)



## Companies at the same address

- [Second Element Limited](/company/04578427) (04578427)