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Elements Green Renewables SPV011 Ltd

Elements Green Renewables SPV011 Ltd is an active company incorporated on 24 May 2022 with the registered office located in London, Greater London. Elements Green Renewables SPV011 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 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 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 (21 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
Elements Green Midco Ltd
PSC
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Mutual Companies
Elements Green Staythorpe Gridco Ltd
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
Elements Green Renewables SPV007 Ltd
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
Elements Green Solis Limited
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
Elements Green Renewables SPV008 Ltd
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
Asset Green 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 Eurimbula Ltd
Mr Markus Petrus Heiss is a mutual person.
Active
Elements Green Limited
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£23
Same as previous period
Net Assets
-£23
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Elements Green Limited (PSC) Resigned
2 Months Ago on 10 Jul 2025
Elements Green Midco Ltd (PSC) Appointed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 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
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
2 Years Ago on 24 Aug 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
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Documents
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
Confirmation statement made on 23 May 2024 with no updates
Submitted on 12 Jun 2024
Change of details for Elements Green Limited as a person with significant control 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
Certificate of change of name
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Registered office address changed from 8 Shepherd Market Suite 129 London W1J 7JY England to 8 Queen Street London W1J 5PD on 24 August 2023
Submitted on 24 Aug 2023
Repayment History
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