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Elements Green Eurimbula Ltd

Elements Green Eurimbula Ltd is an active company incorporated on 25 February 2020 with the registered office located in London, Greater London. Elements Green Eurimbula Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12481929
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (10 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 14 Feb 2024 (2 years ago)
Previous address was 8 Queen Street London W1J 5PD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • Danish • Lives in Germany • Born in Jan 1975
Elements Green Limited
PSC
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Mutual Companies
Elements Green Renewables SPV006 Ltd
Mark Turner and Rasmus Bolcko Friis are mutual people.
Active
Bolney Green Energy Hub 2 Limited
Rasmus Bolcko Friis is a mutual person.
Active
Bolney Green Energy Hub 1 Limited
Rasmus Bolcko Friis is a mutual person.
Active
Bolney Green Energy Hub 3 Limited
Rasmus Bolcko Friis is a mutual person.
Active
Elements Green Trent Ltd
Rasmus Bolcko Friis is a mutual person.
Active
Elements Green Penllergaer Ltd
Rasmus Bolcko Friis is a mutual person.
Active
Elements Green Staythorpe Bess Ltd
Rasmus Bolcko Friis is a mutual person.
Active
Elements Green New Midco Ltd
Rasmus Bolcko Friis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£23K
Decreased by £9K (-28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.8M
Decreased by £217K (-1%)
Total Liabilities
-£14.81M
Decreased by £219K (-1%)
Net Assets
-£12K
Increased by £2K (-14%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Mr Rasmus Bolcko Friis Appointed
1 Month Ago on 13 Jan 2026
Markus Petrus Heiss Resigned
1 Month Ago on 13 Jan 2026
Full Accounts Submitted
3 Months Ago on 22 Oct 2025
Accounting Period Shortened
4 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Apr 2024
Registered Address Changed
2 Years Ago on 14 Feb 2024
Elements Green Limited (PSC) Details Changed
2 Years Ago on 2 Feb 2024
Mr Markus Petrus Heiss Details Changed
2 Years Ago on 2 Feb 2024
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Documents
Appointment of Mr Rasmus Bolcko Friis as a director on 13 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Markus Petrus Heiss as a director on 13 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Change of details for Elements Green Limited as a person with significant control on 2 February 2024
Submitted on 10 May 2024
Director's details changed for Mr Markus Petrus Heiss on 2 February 2024
Submitted on 9 May 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 10 Apr 2024
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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