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 1 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 1 year 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
Latest Activity
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
8 Months Ago on 25 Nov 2025
Capital Allotment Shares
8 Months Ago on 13 Nov 2025
Capital Allotment Shares
8 Months Ago on 03 Nov 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 28 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 28 Aug 2025
Capital Alter Shares Consolidation
11 Months Ago on 28 Aug 2025
Resolution
11 Months Ago on 28 Aug 2025
Memorandum Articles
11 Months Ago on 28 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 27 Aug 2025
Legacy
11 Months Ago on 27 Aug 2025
Resolution
11 Months 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
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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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ELEMENTS GREEN NEW PARENT LTD 👀 — a London based business that started in 2025.