ELEMENTS GREEN TRENT LTD
Overview
| Company Name | ELEMENTS GREEN TRENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13665771 |
| 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 TRENT LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELEMENTS GREEN TRENT LTD located?
| Registered Office Address | 1 Half Moon Street W1J 7AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENTS GREEN TRENT LTD?
| Company Name | From | Until |
|---|---|---|
| ECAP RENEWABLES STAYTHORPE LTD | Nov 29, 2021 | Nov 29, 2021 |
| STAYTHORPE SOLAR LTD | Oct 06, 2021 | Oct 06, 2021 |
What are the latest accounts for ELEMENTS GREEN TRENT LTD?
| 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 TRENT LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for ELEMENTS GREEN TRENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Markus Petrus Heiss as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rasmus Bolcko Friis as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
Cessation of Elements Green Limited as a person with significant control on Jul 10, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Elements Green Midco Ltd as a person with significant control on Jul 10, 2025 | 2 pages | PSC02 | ||||||||||
Registration of charge 136657710001, created on Jul 10, 2025 | 21 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Change of details for Elements Green Limited as a person with significant control on Feb 02, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Markus Petrus Heiss on Feb 01, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on Feb 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed ecap renewables staythorpe LTD\certificate issued on 31/01/23 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Oct 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ecap Renewables Investments Ltd as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Markus Petrus Heiss as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadine Bubteina as a secretary on Mar 22, 2022 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed staythorpe solar LTD\certificate issued on 29/11/21 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Nadine Bubteina as a secretary on Oct 12, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of ELEMENTS GREEN TRENT LTD?
| 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 United Kingdom | Germany | British | 333820250001 | |||||
| TURNER, Mark | Director | Half Moon Street W1J 7AY London 1 United Kingdom | England | British | 156606370001 | |||||
| BUBTEINA, Nadine | Secretary | Queen Street W1J 5PD London 8 England | 288243150001 | |||||||
| 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 TRENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elements Green Midco Ltd | Jul 10, 2025 | Half Moon Street W1J 7AY London 1 Half Moon Street England | No | ||||||||||
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Natures of Control
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| Elements Green Limited | Oct 06, 2021 | Half Moon Street W1J 7AY London 1 England | Yes | ||||||||||
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Natures of Control
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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