Menna Overview
Here’s a quick overview of ELEMENTS GREEN NEW PARENT LTD 👀 — a London based business that started in 2025.
ELEMENTS GREEN NEW PARENT LTD
- Company statusactive
- Company No16534320
- Age1 year 5 months 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 1 year 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 12 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 09 Sep 2026
Confirmation Statement
3 Months Ago on 24 Aug 2026
Legacy
3 Months Ago on 10 Aug 2026
Change Account Reference Date Company Previous Shortened
4 Months Ago on 16 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 08 Jul 2026
Termination Director Company With Name Termination Date
10 Months Ago on 16 Jan 2026
Capital Allotment Shares
11 Months Ago on 04 Dec 2025
Capital Allotment Shares
1 Year Ago on 25 Nov 2025
Capital Allotment Shares
1 Year Ago on 13 Nov 2025
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 28 Aug 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Aug 2025
Capital Alter Shares Consolidation
1 Year Ago on 28 Aug 2025
Resolution
1 Year Ago on 28 Aug 2025
Memorandum Articles
1 Year Ago on 28 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Legacy
1 Year Ago on 27 Aug 2025
Resolution
1 Year Ago on 27 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Memorandum Articles
1 Year Ago on 03 Jul 2025
Incorporation Company
1 Year 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 |
Related Companies
To view a related company, use above.
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.
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Here’s a quick overview of ELEMENTS GREEN NEW PARENT LTD 👀 — a London based business that started in 2025.