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Elements Green Limited

Elements Green Limited is an active company incorporated on 6 October 2021 with the registered office located in London, Greater London. Elements Green Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13665201
Private limited company
Age
3 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 10 Feb 2024 (1 year 6 months ago)
Previous address was 8 Queen Street London W1J 5PD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
44
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1975
Director • Business Executive • British • Lives in England • Born in May 1966
Director • Ceo • Danish • Lives in Denmark • Born in Jan 1975
Secretary
Elements Green New Parent Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elements Green Trent Ltd
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
Elements Green Penllergaer Ltd
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
Elements Green Staythorpe Bess Ltd
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
Agrium Capital Uganda Ltd
Mark Turner is a mutual person.
Active
Elements Green Renewables SPV011 Ltd
Mark Turner is a mutual person.
Active
Elements Green Development Ltd
Mark Turner is a mutual person.
Active
Stockgrove Associates Limited
Mark Turner is a mutual person.
Active
Elements Green Renewables SPV002 Ltd
Mark Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£65K
Decreased by £60.58K (-48%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£345.92M
Increased by £343.91M (+17133%)
Total Liabilities
-£30.97M
Increased by £27.26M (+735%)
Net Assets
£314.95M
Increased by £316.65M (-18596%)
Debt Ratio (%)
9%
Decreased by 175.87% (-95%)
Latest Activity
Asset Green Ltd (PSC) Resigned
9 Days Ago on 28 Aug 2025
Elements Green New Parent Ltd (PSC) Appointed
9 Days Ago on 28 Aug 2025
Charge Satisfied
1 Month Ago on 10 Jul 2025
New Charge Registered
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Shahid Iqbal Resigned
1 Year 2 Months Ago on 25 Jun 2024
Get Credit Report
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Documents
Notification of Elements Green New Parent Ltd as a person with significant control on 28 August 2025
Submitted on 2 Sep 2025
Cessation of Asset Green Ltd as a person with significant control on 28 August 2025
Submitted on 2 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Aug 2025
Satisfaction of charge 136652010001 in full
Submitted on 10 Jul 2025
Registration of charge 136652010002, created on 4 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 26 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year