ELEMENTS GREEN LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENTS GREEN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEMENTS GREEN LIMITED was incorporated 2 years ago on 06/10/2021 and has the registered number: 13665201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELEMENTS GREEN LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 QUEEN STREET
LONDON
W1J 5PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ELEMENTS GREEN INVESTMENTS LTD (until 01/07/2022)
ECAP RENEWABLES INVESTMENTS LTD (until 29/06/2022)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TURNER May 1966 British Director 2021-10-06 CURRENT
MR MARKUS PETRUS HEISS Jul 1975 German Director 2022-07-07 CURRENT
MR RASMUS BOLCKO FRIIS Jan 1975 Danish Director 2023-12-06 CURRENT
MR SHAHID IQBAL Secretary 2022-07-07 CURRENT
MISS NADINE BUBTEINA Secretary 2021-10-12 UNTIL 2022-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asset Green Ltd 2023-12-22 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Turner 2021-10-06 - 2023-12-22 5/1966 London   Significant influence or control
Mr Jalil Afsharnejad 2021-10-06 - 2023-12-22 3/1942 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICKHILL ASSOCIATES LIMITED BATH Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
SKY ROOFTOP ELECTRICITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ABELLONA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
IARILO LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ALFRODULL LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BRUNISSEN LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ELEADORA LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
KHORSHED LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
YOUR POWER NO1 LIMITED LONDON ... DORMANT 35110 - Production of electricity
DELAMBRE ENERGY LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
BELAKANE SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ABEBA ENERGY LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
ELEADORA SPV1 LIMITED LONDON Dissolved... DORMANT 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
LIGHTSOURCE BRAZIL HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
LIGHTSOURCE SPV 114 LIMITED LONDON UNITED KINGDOM Active DORMANT 35110 - Production of electricity
GSII CHAFARM CFD LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DACIA ENERGY SPV 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ABEBA ENERGY SPV 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-06 31-12-2022 125,579 Cash -1,702,744 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONALTA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEMENTS GREEN EURIMBULA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ELEMENTS GREEN TRENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECAP RENEWABLES PENLLERGAER LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECAP STAYTHORPE BESS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEMENTS GREEN RENEWABLES SPV011 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ELEMENTS GREEN DEVELOPMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELEMENTS GREEN RENEWABLES SPV010 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AGRIUM CAPITAL KENYA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64201 - Activities of agricultural holding companies