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Elements Green Staythorpe Bess Ltd

Elements Green Staythorpe Bess Ltd is an active company incorporated on 6 October 2021 with the registered office located in London, Greater London. Elements Green Staythorpe Bess Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13666008
Private limited company
Age
3 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 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 12 Feb 2024 (1 year 6 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
Eg Staythorpe Bess Midco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elements Green Limited
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
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
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
£30.12K
Increased by £26.39K (+708%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.01M
Decreased by £62.62K (-6%)
Total Liabilities
-£1.47M
Increased by £392.21K (+36%)
Net Assets
-£456.15K
Decreased by £454.83K (+34326%)
Debt Ratio (%)
145%
Increased by 44.85% (+45%)
Latest Activity
New Charge Registered
1 Month Ago on 10 Jul 2025
Elements Green Limited (PSC) Resigned
1 Month Ago on 10 Jul 2025
Eg Staythorpe Bess Midco Ltd (PSC) Appointed
1 Month Ago on 10 Jul 2025
Charge Satisfied
1 Month Ago on 10 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Feb 2024
Elements Green Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Mr Markus Petrus Heiss Details Changed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Notification of Eg Staythorpe Bess 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
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 10 Jul 2025
Registration of charge 136660080002, created on 10 July 2025
Submitted on 10 Jul 2025
Satisfaction of charge 136660080001 in full
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 25 Sep 2024
Registration of charge 136660080001, created on 16 August 2024
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Repayment History
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