ELEMENTS GREEN NEW PARENT LTD
Overview
| Company Name | ELEMENTS GREEN NEW PARENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16534320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENTS GREEN NEW PARENT 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 PARENT LTD located?
| Registered Office Address | 1 Half Moon Street W1J 7AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENTS GREEN NEW PARENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
What is the status of the latest confirmation statement for ELEMENTS GREEN NEW PARENT LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for ELEMENTS GREEN NEW PARENT LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Markus Petrus Heiss as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 8 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 8 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 8 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Consolidation of shares on Aug 27, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||||||
Statement of capital on Aug 27, 2025
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Registration of charge 165343200001, created on Jul 04, 2025 | 27 pages | MR01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of ELEMENTS GREEN NEW PARENT 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 | Danish | 337191230001 | |||||
| TURNER, Mark | Director | Half Moon Street W1J 7AY London 1 United Kingdom | England | British | 156606370001 | |||||
| HEISS, Markus Petrus | Director | Half Moon Street W1J 7AY London 1 United Kingdom | Germany | German | 333820260001 |
Who are the persons with significant control of ELEMENTS GREEN NEW PARENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asset Green Ltd | Jun 23, 2025 | Half Moon Street W1J 7AY London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does ELEMENTS GREEN NEW PARENT LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 04, 2025 Delivered On Jul 10, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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