ELEMENTS GREEN LIMITED
Overview
| Company Name | ELEMENTS GREEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13665201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENTS GREEN LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELEMENTS GREEN LIMITED located?
| Registered Office Address | 1 Half Moon Street W1J 7AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENTS GREEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEMENTS GREEN INVESTMENTS LTD | Jun 29, 2022 | Jun 29, 2022 |
| ECAP RENEWABLES INVESTMENTS LTD | Oct 06, 2021 | Oct 06, 2021 |
What are the latest accounts for ELEMENTS GREEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEMENTS GREEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2025 |
| Overdue | No |
What are the latest filings for ELEMENTS GREEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Markus Petrus Heiss as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Cessation of Asset Green Ltd as a person with significant control on Aug 28, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Elements Green New Parent Ltd as a person with significant control on Aug 28, 2025 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 136652010001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 136652010002, created on Jul 04, 2025 | 49 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 9 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Registration of charge 136652010001, created on Aug 16, 2024 | 56 pages | MR01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Shahid Iqbal as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Markus Petrus Heiss on Feb 02, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Asset Green Ltd as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on Feb 10, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Asset Green Ltd as a person with significant control on Dec 22, 2023 | 2 pages | PSC05 | ||||||||||
Cessation of Mark Turner as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jalil Afsharnejad as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of ELEMENTS GREEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIIS, Rasmus Bolcko | Director | Half Moon Street W1J 7AY London 1 England | Denmark | Danish | 316750520001 | |||||
| TURNER, Mark | Director | Half Moon Street W1J 7AY London 1 England | England | British | 156606370001 | |||||
| BUBTEINA, Nadine | Secretary | Queen Street W1J 5PD London 8 England | 288243040001 | |||||||
| IQBAL, Shahid | Secretary | Queen Street W1J 5PD London 8 Queen Street England | 298110690001 | |||||||
| HEISS, Markus Petrus | Director | Half Moon Street W1J 7AY London 1 England | Germany | German | 298109830001 |
Who are the persons with significant control of ELEMENTS GREEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elements Green New Parent Ltd | Aug 28, 2025 | Half Moon Street W1J 7AY London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Asset Green Ltd | Dec 22, 2023 | Half Moon Street W1J 7AY London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Turner | Oct 06, 2021 | Queen Street W1J 5PD London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jalil Afsharnejad | Oct 06, 2021 | Queen Street W1J 5PD London 8 England | Yes | ||||||||||
Nationality: British Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0