ELEMENTS GREEN RENEWABLES SPV011 LTD - LONDON


Company Profile Company Filings

Overview

ELEMENTS GREEN RENEWABLES SPV011 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEMENTS GREEN RENEWABLES SPV011 LTD was incorporated 2 years ago on 24/05/2022 and has the registered number: 14127823. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ELEMENTS GREEN RENEWABLES SPV011 LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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:
VIVA SOLAR LTD (until 04/01/2024)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TURNER May 1966 British Director 2022-05-24 CURRENT
MR MARKUS PETRUS HEISS Jul 1975 German Director 2023-06-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Elements Green Limited 2023-01-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Stefan Daniel Wenaweser 2022-05-24 - 2023-01-03 1/1972 Vaduz   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Armin Otto Dobler 2022-05-24 - 2023-01-03 1/1976 Vaduz   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VIVA SOLAR LTD 2023-09-22 31-12-2022

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