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ELEMENTS GREEN NEW MIDCO LTD

ELEMENTS GREEN NEW MIDCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEMENTS GREEN NEW MIDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14127823
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEMENTS GREEN NEW MIDCO LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELEMENTS GREEN NEW MIDCO LTD located?

    Registered Office Address
    1 Half Moon Street
    W1J 7AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEMENTS GREEN NEW MIDCO LTD?

    Previous Company Names
    Company NameFromUntil
    ELEMENTS GREEN RENEWABLES SPV011 LTDJan 04, 2024Jan 04, 2024
    VIVA SOLAR LTDMay 24, 2022May 24, 2022

    What are the latest accounts for ELEMENTS GREEN NEW MIDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELEMENTS GREEN NEW MIDCO LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for ELEMENTS GREEN NEW MIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed elements green renewables SPV011 LTD\certificate issued on 21/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2025

    		RES15

    Cessation of Elements Green Midco Ltd as a person with significant control on Dec 19, 2025

    		1 pagesPSC07

    Notification of Elements Green Limited as a person with significant control on Dec 19, 2025

    		2 pagesPSC02

    Termination of appointment of Markus Petrus Heiss as a director on Jan 13, 2026

    		1 pagesTM01

    Appointment of Mr Rasmus Bolcko Friis as a director on Jan 13, 2026

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Cessation of Elements Green Limited as a person with significant control on Jul 10, 2025

    		1 pagesPSC07

    Notification of Elements Green Midco Ltd as a person with significant control on Jul 10, 2025

    		2 pagesPSC02

    Confirmation statement made on May 23, 2025 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Change of details for Elements Green Limited as a person with significant control on Feb 02, 2024

    		2 pagesPSC05

    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 pagesAD01

    Certificate of change of name

    Company name changed viva solar LTD\certificate issued on 04/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2024

    		RES15

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Registered office address changed from 8 Shepherd Market Suite 129 London W1J 7JY England to 8 Queen Street London W1J 5PD on Aug 24, 2023

    		1 pagesAD01

    Registered office address changed from PO Box PO Box 40 2 Lansdowne Row London W1J 6HL United Kingdom to 8 Shepherd Market Suite 129 London W1J 7JY on Aug 21, 2023

    		1 pagesAD01

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Markus Petrus Heiss as a director on Jun 06, 2023

    		2 pagesAP01

    Notification of Elements Green Limited as a person with significant control on Jan 03, 2023

    		2 pagesPSC02

    Cessation of Stefan Daniel Wenaweser as a person with significant control on Jan 03, 2023

    		1 pagesPSC07

    Cessation of Armin Otto Dobler as a person with significant control on Jan 03, 2023

    		1 pagesPSC07

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 24, 2022

    Statement of capital on May 24, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ELEMENTS GREEN NEW MIDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIIS, Rasmus Bolcko
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		GermanyBritish333820250001
    TURNER, Mark
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		EnglandBritish156606370001
    HEISS, Markus Petrus
    Half Moon Street
    W1J 7AY London
    1
    England
    		Director
    Half Moon Street
    W1J 7AY London
    1
    England
    		GermanyGerman298707450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENTS GREEN NEW MIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Half Moon Street
    W1J 7AY London
    1
    England
    		Dec 19, 2025
    Half Moon Street
    W1J 7AY London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13665201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Half Moon Street
    W1J 7AY London
    1
    England
    		Jul 10, 2025
    Half Moon Street
    W1J 7AY London
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16498903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Half Moon Street
    W1J 7AY London
    1
    England
    		Jan 03, 2023
    Half Moon Street
    W1J 7AY London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13665201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Stefan Daniel Wenaweser
    Heiligkreuz
    9490 Vaduz
    6
    Liechtenstein
    		May 24, 2022
    Heiligkreuz
    9490 Vaduz
    6
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Armin Otto Dobler
    Heiligkreuz
    9490 Vaduz
    6
    Liechtenstein
    		May 24, 2022
    Heiligkreuz
    9490 Vaduz
    6
    Liechtenstein
    		Yes
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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