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Elements Green Development Ltd

Elements Green Development Ltd is an active company incorporated on 13 June 2022 with the registered office located in London, Greater London. Elements Green Development Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14167850
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 2 years 11 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 9 Feb 2024 (1 year 7 months ago)
Previous address was 8 Queen Street London W1J 5PD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • German • Lives in Germany • Born in Jul 1975
Director • Business Executive • British • Lives in England • Born in May 1966
Elements Green Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrium Capital Uganda Ltd
Mark Turner is a mutual person.
Active
Elements Green Limited
Mark Turner is a mutual person.
Active
Elements Green Trent Ltd
Mark Turner is a mutual person.
Active
Elements Green Penllergaer Ltd
Mark Turner is a mutual person.
Active
Elements Green Staythorpe Bess Ltd
Mark Turner is a mutual person.
Active
Elements Green Renewables SPV011 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
£1.11K
Decreased by £11.02K (-91%)
Turnover
£75K
Increased by £75K (%)
Employees
35
Increased by 5 (+17%)
Total Assets
£151.17K
Decreased by £905.94K (-86%)
Total Liabilities
-£2.57M
Increased by £1.11M (+76%)
Net Assets
-£2.42M
Decreased by £2.01M (+495%)
Debt Ratio (%)
1699%
Increased by 1560.56% (+1127%)
Latest Activity
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Elements Green Limited (PSC) Details Changed
1 Year 7 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Accounting Period Extended
2 Years 9 Months Ago on 28 Nov 2022
Accounting Period Shortened
2 Years 9 Months Ago on 25 Nov 2022
Mr Shahid Iqbal Appointed
2 Years 9 Months Ago on 24 Nov 2022
Ecap Renewables Investments Ltd (PSC) Details Changed
3 Years Ago on 1 Jul 2022
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Documents
Change of details for Elements Green Limited as a person with significant control on 10 February 2024
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 9 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 25 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Current accounting period extended from 30 December 2022 to 31 December 2022
Submitted on 28 Nov 2022
Current accounting period shortened from 30 June 2023 to 30 December 2022
Submitted on 25 Nov 2022
Repayment History
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