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SECOND ELEMENT LIMITED

Active
04578427·incorporated 2002-10-31

SECOND ELEMENT LIMITED is an active UK private limited company, incorporated on 31 October 2002 at Companies House (number 04578427; OpenRegistry canonical ID GB-04578427-second-element-limited). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,136 active UK entities in that code and one of 1,343 active companies registered in Market Rasen, Lincolnshire (postcode LN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-31
Registered Address
1 CLARE COTTAGE, GALLAMORE LANE, MARKET RASEN, LINCOLNSHIRE, LN8 3HZ, ENGLAND
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECOND ELEMENT LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SECOND ELEMENT LIMITED has 1 person with significant control on file:

  • Second Element Compliance Limited (England reg. 16449513). Notified 2026-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Second Element (Holdings) Limited (England reg. 10857500). Notified 2017-10-24. Ceased 2026-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Heather Margaret Danielson born 1975 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-10-24.
    • Owns 75% or more of shares
  • Mr Richard Euan Martin Danielson born 1971 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2017-10-24.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 39000 (Remediation activities and other waste management services):

Other companies registered in Market Rasen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04578427.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.