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Elements Green Renewables SPV007 Ltd

Elements Green Renewables SPV007 Ltd is an active company incorporated on 8 June 2023 with the registered office located in London, Greater London. Elements Green Renewables SPV007 Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14923534
Private limited company
Age
2 years 8 months
Incorporated 8 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (8 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 12 Feb 2024 (2 years 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 • British • Lives in England • Born in May 1966
Elements Green Midco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolney Green Energy Hub 2 Limited
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Bolney Green Energy Hub 1 Limited
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Bolney Green Energy Hub 3 Limited
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green Trent Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green Penllergaer Ltd
Mark Turner and Rasmus Bolcko Friis are mutual people.
Active
Elements Green Staythorpe Bess Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green New Midco Ltd
Rasmus Bolcko Friis and Mark Turner are mutual people.
Active
Elements Green Development Ltd
Mark Turner and Rasmus Bolcko Friis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.68K
Increased by £20.58K (+20581%)
Total Liabilities
-£20.63K
Increased by £20.62K (+171800%)
Net Assets
£53
Decreased by £35 (-40%)
Debt Ratio (%)
100%
Increased by 87.74% (+731%)
Latest Activity
Mr Rasmus Bolcko Friis Appointed
1 Month Ago on 13 Jan 2026
Markus Petrus Heiss Resigned
1 Month Ago on 13 Jan 2026
Full Accounts Submitted
4 Months Ago on 29 Sep 2025
Accounting Period Shortened
4 Months Ago on 25 Sep 2025
Elements Green Limited (PSC) Resigned
7 Months Ago on 10 Jul 2025
Elements Green Midco Ltd (PSC) Appointed
7 Months Ago on 10 Jul 2025
Charge Satisfied
7 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 4 Mar 2025
New Charge Registered
1 Year 6 Months Ago on 16 Aug 2024
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Documents
Appointment of Mr Rasmus Bolcko Friis as a director on 13 January 2026
Submitted on 16 Jan 2026
Termination of appointment of Markus Petrus Heiss as a director on 13 January 2026
Submitted on 16 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 25 Sep 2025
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 149235340001 in full
Submitted on 10 Jul 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Registration of charge 149235340001, created on 16 August 2024
Submitted on 21 Aug 2024
Repayment History
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