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 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.
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)
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 |
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 |