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Elements Green New Midco Ltd

Elements Green New Midco Ltd is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Elements Green New Midco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14127823
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (8 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (4 months remaining)
Last change occurred 7 months 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 (8 months remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 12 Feb 2024 (1 year 11 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 • British • Lives in England • Born in May 1966
Director • Danish • Lives in Germany • Born in Jan 1975
Elements Green Midco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Elements Green Staythorpe Bess Ltd
Mark Turner and Rasmus Bolcko Friis are mutual people.
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Elements Green Development Ltd
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Elements Green Renewables SPV002 Ltd
Mark Turner and Rasmus Bolcko Friis are mutual people.
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Elements Green Renewables SPV004 Ltd
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Elements Green Renewables SPV001 Ltd
Mark Turner and Rasmus Bolcko Friis are mutual people.
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Elements Green Staythorpe Gridco Ltd
Mark Turner and Rasmus Bolcko Friis are mutual people.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15
Increased by £15 (%)
Total Liabilities
-£38
Increased by £15 (+65%)
Net Assets
-£23
Same as previous period
Debt Ratio (%)
253%
Latest Activity
Markus Petrus Heiss Resigned
9 Days Ago on 13 Jan 2026
Mr Rasmus Bolcko Friis Appointed
9 Days Ago on 13 Jan 2026
Elements Green Midco Ltd (PSC) Resigned
1 Month Ago on 19 Dec 2025
Elements Green Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Elements Green Limited (PSC) Resigned
6 Months Ago on 10 Jul 2025
Elements Green Midco Ltd (PSC) Appointed
6 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jun 2024
Get Credit Report
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Documents
Certificate of change of name
Submitted on 21 Jan 2026
Cessation of Elements Green Midco Ltd as a person with significant control on 19 December 2025
Submitted on 21 Jan 2026
Notification of Elements Green Limited as a person with significant control on 19 December 2025
Submitted on 21 Jan 2026
Termination of appointment of Markus Petrus Heiss as a director on 13 January 2026
Submitted on 16 Jan 2026
Appointment of Mr Rasmus Bolcko Friis as a director on 13 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Notification of Elements Green Midco Ltd as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Cessation of Elements Green Limited as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Repayment History
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