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Bolney Green Energy Hub 3 Limited

Bolney Green Energy Hub 3 Limited is a dormant company incorporated on 18 December 2019 with the registered office located in London, Greater London. Bolney Green Energy Hub 3 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12369958
Private limited company
Age
6 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 days remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 22 Jan 2026 (5 days ago)
Previous address was Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in May 1966
Director • Danish • Lives in Germany • Born in Jan 1975
Bolney Capital Group Ltd
PSC
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Mutual Companies
Bolney Green Energy Hub 2 Limited
Christopher Hill, Rasmus Bolcko Friis, and 1 more are mutual people.
Active
Bolney Green Energy Hub 1 Limited
Christopher Hill, Rasmus Bolcko Friis, and 1 more are mutual people.
Active
Elements Green Trent Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green Penllergaer Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green Staythorpe Bess Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green New Midco Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green Development Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green Renewables SPV002 Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Days Ago on 22 Jan 2026
Mr Mark Turner Appointed
1 Month Ago on 24 Dec 2025
Mr Rasmus Bolcko Friis Appointed
1 Month Ago on 24 Dec 2025
Bolney Capital Group Ltd (PSC) Appointed
1 Month Ago on 18 Dec 2025
Envirotech Capital Group Limited (PSC) Resigned
1 Month Ago on 18 Dec 2025
Envirotech Capital Group Limited (PSC) Appointed
1 Month Ago on 16 Dec 2025
Envirotech Energy Solutions Ltd (PSC) Resigned
1 Month Ago on 16 Dec 2025
New Charge Registered
2 Months Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 17 Apr 2025
Envirotech Energy Solutions Ltd (PSC) Details Changed
9 Months Ago on 16 Apr 2025
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Documents
Appointment of Mr Mark Turner as a director on 24 December 2025
Submitted on 22 Jan 2026
Appointment of Mr Rasmus Bolcko Friis as a director on 24 December 2025
Submitted on 22 Jan 2026
Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU England to 1 Half Moon Street London W1J 7AY on 22 January 2026
Submitted on 22 Jan 2026
Notification of Bolney Capital Group Ltd as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Cessation of Envirotech Capital Group Limited as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Cessation of Envirotech Energy Solutions Ltd as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Notification of Envirotech Capital Group Limited as a person with significant control on 16 December 2025
Submitted on 16 Dec 2025
Registration of charge 123699580001, created on 28 November 2025
Submitted on 4 Dec 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Change of details for Envirotech Energy Solutions Ltd as a person with significant control on 16 April 2025
Submitted on 17 Apr 2025
Repayment History
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