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Elements Green Renewables SPV001 Ltd

Elements Green Renewables SPV001 Ltd is an active company incorporated on 3 August 2022 with the registered office located in London, Greater London. Elements Green Renewables SPV001 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14274390
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 23 days 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 • Danish • Lives in Germany • Born in Jan 1975
Director • Business Executive • British • Lives in England • Born in May 1966
Elements Green Midco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elements Green Renewables SPV002 Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Eg Staythorpe Bess Holdco Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Eg Staythorpe Bess Midco Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
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
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
Unreported
Same as previous period
Total Assets
£11.7K
Increased by £8.5K (+265%)
Total Liabilities
-£70.2K
Increased by £50.99K (+265%)
Net Assets
-£58.51K
Decreased by £42.49K (+265%)
Debt Ratio (%)
600%
Decreased by 0.1% (-0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Elements Green Limited (PSC) Resigned
1 Month Ago on 10 Jul 2025
Elements Green Midco Ltd (PSC) Appointed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Rasmus Bolcko Friis Appointed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 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 22 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 15 Aug 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
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Rasmus Bolcko Friis as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 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
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 21 Aug 2023
Repayment History
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