ELMTRONICS GROUP LIMITED officers and directors : Companies House Number 11852236

Jane Victoria CROSBY

Director Active

Correspondence address: Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom, DH8 6BN

Appointed: 2026-06-08
Nationality: British
Country of residence: England
Date of birth: June 1986

Anthony PIGGOTT

Director Active

Correspondence address: Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom, DH8 6BN

Appointed: 2026-06-08
Nationality: British
Country of residence: England
Date of birth: June 1982

Natasha Anne FRY

Director Active

Correspondence address: Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom, DH8 6BN

Appointed: 2026-06-08
Nationality: British
Country of residence: England
Date of birth: July 1979

Paul Andrew WINCHESTER

Director Active

Correspondence address: Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom, DH8 6BN

Appointed: 2026-06-08
Nationality: British
Country of residence: England
Date of birth: April 1978

Louise GILLINGHAM

Director Active

Correspondence address: Unit 54 Consett Business Park, Villa Real, Consett, United Kingdom, DH8 6BN

Appointed: 2026-06-08
Nationality: British
Country of residence: England
Date of birth: March 1982

Alex, Mr. HINCHCLIFFE

Director Resigned

Correspondence address: C/O Mer 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2023-10-24
Resigned: 2026-06-08
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1976

Karl Royden ANDERS

Director Resigned

Correspondence address: C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-08-23
Resigned: 2023-10-24
Nationality: German
Country of residence: England
Date of birth: July 1966

Frederick James Alexander, Mr. PARKES

Director Resigned

Correspondence address: C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-06-13
Resigned: 2022-12-08
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1982

Ole Ronny, Mr. THORSNES

Director Resigned

Correspondence address: C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-04-14
Resigned: 2026-06-08
Nationality: Norwegian
Country of residence: Norway
Date of birth: January 1983

Kristoffer, Mr. THONER

Director Resigned

Correspondence address: C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-02-01
Resigned: 2026-06-08
Nationality: Norwegian
Country of residence: Norway
Date of birth: December 1976

Anthony Joseph, Mr. HINDE

Director Resigned

Correspondence address: C/O Statkraft Uk Ltd 4th Floor, 41 Moorgate, London, United Kingdom, EC2R 6PP

Appointed: 2022-02-01
Resigned: 2022-06-15
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1976

Frederick, Mr. PHILLIPS

Director Resigned

Correspondence address: C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-02-01
Resigned: 2023-01-03
Nationality: British
Country of residence: United Kingdom
Date of birth: December 1986

Folasade, Mrs. KAFIDIYA-OKE

Secretary Resigned

Correspondence address: C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-02-01
Resigned: 2024-01-12

Folasade, Mrs. KAFIDIYA-OKE

Director Resigned

Correspondence address: C/O Statkraft Uk Ltd 19th Floor, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2022-02-01
Resigned: 2022-02-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1979

Simon TATE

Director Resigned

Correspondence address: 54 Consett Business Park, Villa Real, Consett, England, DH8 6BN

Appointed: 2021-05-06
Resigned: 2022-02-01
Nationality: British
Country of residence: England
Date of birth: January 1981

Frederick James Alexander, Mr. PARKES

Director Resigned

Correspondence address: 54 Consett Business Park, Villa Real, Consett, England, DH8 6BN

Appointed: 2021-05-06
Resigned: 2022-02-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1982

MR Duncan Murray REID

Director Resigned

Correspondence address: 15 Golden Square, London, England, W1F 9JG

Appointed: 2020-11-23
Resigned: 2022-02-01
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1958

MR Stephen Mark BROWN

Director Resigned

Correspondence address: 54 Consett Business Park, Villa Real, Consett, England, DH8 6BN

Appointed: 2020-11-23
Resigned: 2022-02-01
Nationality: British
Country of residence: England
Date of birth: May 1973

MR Jean Jacques JOUANNA

Director Resigned

Correspondence address: 19th Floor 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Appointed: 2020-11-23
Resigned: 2022-02-01
Nationality: French
Country of residence: England
Date of birth: December 1967

MR Paul Stuart LANCASTER

Director Resigned

Correspondence address: 54 Consett Business Park, Villa Real, Consett, England, DH8 6BN

Appointed: 2020-11-23
Resigned: 2022-02-01
Nationality: English
Country of residence: England
Date of birth: June 1958

MR Anthony PIGGOTT

Director Resigned

Correspondence address: 62 Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BN

Appointed: 2019-02-28
Resigned: 2022-02-01
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1982

MR Daniel Bryn MARTIN

Director Resigned

Correspondence address: 37 Viewpoint Derwentside Business Centre, Consett, Durham, United Kingdom, DH8 6BP

Appointed: 2019-02-28
Resigned: 2022-06-08
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1981

MR Anthony PIGGOTT

Secretary Resigned

Correspondence address: 62 Viewpoint, Derwentside Business Centre, Consett, United Kingdom, DH8 6BN

Appointed: 2019-02-28
Resigned: 2022-02-01