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ELEMENTS GREEN BOLNEY HOLDING LTD

ELEMENTS GREEN BOLNEY HOLDING LTD

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

    • Overview

    Company NameELEMENTS GREEN BOLNEY HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16880267
    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 BOLNEY HOLDING 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 BOLNEY HOLDING 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 BOLNEY HOLDING LTD?

    Previous Company Names
    Company NameFromUntil
    ELEMENTS GREEN RENEWABLES SPV012 LTDNov 28, 2025Nov 28, 2025

    What are the latest accounts for ELEMENTS GREEN BOLNEY HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 28, 2027

    What is the status of the latest confirmation statement for ELEMENTS GREEN BOLNEY HOLDING LTD?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    OverdueNo

    What are the latest filings for ELEMENTS GREEN BOLNEY HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed elements green renewables SPV012 LTD\certificate issued on 22/01/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 22, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2026

    		RES15

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 28, 2025

    Statement of capital on Nov 28, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELEMENTS GREEN BOLNEY HOLDING 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEMENTS GREEN BOLNEY HOLDING 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 Number14127823
    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.
    Elements Green Midco Ltd
    Half Moon Street
    W1J 7AY London
    1
    England
    		Nov 28, 2025
    Half Moon Street
    W1J 7AY London
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    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