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Elements Green Penllergaer Ltd

Elements Green Penllergaer Ltd is an active company incorporated on 6 October 2021 with the registered office located in London, Greater London. Elements Green Penllergaer Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13665999
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (2 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was 8 Queen Street London W1J 5PD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jul 1975
Director • Business Executive • British • Lives in England • Born in May 1966
Elements Green Midco Ltd
PSC
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Mutual Companies
Elements Green Limited
Mr Markus Petrus Heiss and Mark Turner are mutual people.
Active
Elements Green Trent Ltd
Mr Markus Petrus Heiss and Mark Turner are mutual people.
Active
Elements Green Staythorpe Bess Ltd
Mr Markus Petrus Heiss and Mark Turner 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
Elements Green Renewables SPV002 Ltd
Mark Turner is a mutual person.
Active
Elements Green Renewables SPV004 Ltd
Mark Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16
Decreased by £1.54K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£340.24K
Increased by £336.76K (+9677%)
Total Liabilities
-£412.2K
Increased by £337.33K (+451%)
Net Assets
-£71.96K
Decreased by £573 (+1%)
Debt Ratio (%)
121%
Decreased by 2030.14% (-94%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Elements Green Limited (PSC) Resigned
3 Months Ago on 10 Jul 2025
Elements Green Midco Ltd (PSC) Appointed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Mr Markus Petrus Heiss Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Elements Green Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of Elements Green Midco Ltd as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Cessation of Elements Green Limited as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 1 Aug 2024
Change of details for Elements Green Limited as a person with significant control on 2 February 2024
Submitted on 9 May 2024
Director's details changed for Mr Markus Petrus Heiss on 2 February 2024
Submitted on 9 May 2024
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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