ELEMENTS GREEN NEW PARENT LTD
- Company statusactive
- Company No16534320
- Age1 month Incorporated 23 June 2025
- Officers3
Address
1 Half Moon Street, London, W1J 7AY, United Kingdom
ELEMENTS GREEN NEW PARENT LTD is an active company incorporated on 23 June 2025 and based in London, United Kingdom. The company was registered 0 years ago.
- Credit score0
- 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 30 June 2026. Next accounts due by 23 March 2027
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 10 Jul 2025
Resolution
0 Months Ago on 03 Jul 2025
Memorandum Articles
0 Months Ago on 03 Jul 2025
Incorporation Company
1 Month Ago on 23 Jun 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRIIS, Rasmus Bolcko | director | Jul 1975 | 23 Jun 2025 |
| HEISS, Markus Petrus | director | Jul 1975 | 23 Jun 2025 |
| TURNER, Mark | director | May 1966 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Asset Green Ltd | 23 Jun 2025 |
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HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus, TURNER, Mark are mutual persons.
HEISS, Markus Petrus 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.
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.
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.
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.
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