Menna Overview
Here’s a quick overview of ELEMENTS GREEN PENLLERGAER LTD 👀 — a London based business that started in 2021.
ELEMENTS GREEN PENLLERGAER LTD
- Company statusactive
- Company No13665999
- Age4 years 9 months Incorporated 6 October 2021
- Officers2
Address
1 Half Moon Street, London, W1J 7AY, England
ELEMENTS GREEN PENLLERGAER LTD is an active company incorporated on 6 October 2021 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 25 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Oct 2021
Incorporation Company
4 Years Ago on 06 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIIS, Rasmus Bolcko | director | Jan 1975 | 13 Jan 2026 |
| TURNER, Mark | director | May 1966 | 06 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elements Green Midco Ltd | 10 Jul 2025 | |
| Elements Green Limited | 06 Oct 2021 |
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FRIIS, Rasmus Bolcko are mutual persons.
FRIIS, Rasmus Bolcko, HEISS, Markus Petrus are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark, HEISS, Markus Petrus are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark, HEISS, Markus Petrus are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
TURNER, Mark are mutual persons.
HEISS, Markus Petrus are mutual persons.
ASSET GREEN VENTURES LTD
FRIIS, Rasmus Bolcko are mutual persons.
DALZELL (NEWARTHILL) LIMITED
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ELEMENTS GREEN DALZELL HOLDING LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ELEMENTS GREEN VENTURES LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
BOLNEY CAPITAL GROUP LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ELEMENTS GREEN BOLNEY HOLDING LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ASSET GREEN GROWTH CAPITAL LIMITED
FRIIS, Rasmus Bolcko are mutual persons.
EG LTIP NOMINEE LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
AGRIUM CAPITAL NIGERIA LTD
TURNER, Mark are mutual persons.
AGRIUM CAPITAL UZBEKISTAN LTD
TURNER, Mark are mutual persons.
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Here’s a quick overview of ELEMENTS GREEN PENLLERGAER LTD 👀 — a London based business that started in 2021.