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Elements Green Renewables SPV006 Ltd

Elements Green Renewables SPV006 Ltd is an active company incorporated on 7 June 2023 with the registered office located in London, Greater London. Elements Green Renewables SPV006 Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14920797
Private limited company
Age
2 years 3 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 7 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 12 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 • Director • German • Lives in Germany • Born in Jul 1975
Director • 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 Eurimbula Ltd
Mr Mark Turner is a mutual person.
Active
Elements Green Asset Management Ltd
Markus Petrus Heiss is a mutual person.
Active
Elements Green Midco Ltd
Markus Petrus Heiss is a mutual person.
Active
Elements Green New Parent Ltd
Markus Petrus Heiss is a mutual person.
Active
Eg Ltip Nominee Ltd
Markus Petrus Heiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
-£12
Net Assets
£88
Debt Ratio (%)
12%
Latest Activity
Elements Green Midco Ltd (PSC) Appointed
2 Months Ago on 10 Jul 2025
Elements Green Limited (PSC) Resigned
2 Months Ago on 10 Jul 2025
Charge Satisfied
2 Months Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Markus Petrus Heiss Details Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
New Charge Registered
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Feb 2024
Elements Green Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Cessation of Elements Green Limited as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Notification of Elements Green Midco Ltd as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Satisfaction of charge 149207970001 in full
Submitted on 10 Jul 2025
Director's details changed for Markus Petrus Heiss on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Mar 2025
Registration of charge 149207970001, created on 16 August 2024
Submitted on 21 Aug 2024
Resolutions
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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