Menna Overview
Here’s a quick overview of ELEMENTS GREEN NEW MIDCO LTD 👀 — a London based business that started in 2022.
ELEMENTS GREEN NEW MIDCO LTD
- Company statusactive
- Company No14127823
- Age4 years 2 months Incorporated 24 May 2022
- Officers2
Address
1 Half Moon Street, London, W1J 7AY, England
ELEMENTS GREEN NEW MIDCO LTD is an active company incorporated on 24 May 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 10 Jun 2026
Certificate Change Of Name Company
6 Months Ago on 21 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 21 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 23 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Change To A Person With Significant Control
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
Certificate Change Of Name Company
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 19 Dec 2022
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 | 24 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elements Green Midco Ltd | 10 Jul 2025 | |
| Elements Green Limited | 03 Jan 2023 | |
| Dr Stefan Daniel Wenaweser | Jan 1972 | 24 May 2022 |
| Dr Armin Otto Dobler | Jan 1976 | 24 May 2022 |
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FRIIS, Rasmus Bolcko 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, HEISS, Markus Petrus are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark, HEISS, Markus Petrus are mutual persons.
FRIIS, Rasmus Bolcko, TURNER, Mark, HEISS, Markus Petrus 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 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.
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, HEISS, Markus Petrus are mutual persons.
TURNER, Mark are mutual persons.
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FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
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FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
ELEMENTS GREEN BOLNEY HOLDING LTD
FRIIS, Rasmus Bolcko, TURNER, Mark are mutual persons.
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FRIIS, Rasmus Bolcko are mutual persons.
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Here’s a quick overview of ELEMENTS GREEN NEW MIDCO LTD 👀 — a London based business that started in 2022.