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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 4 months ago.
Status
Active
Active since incorporation
Company No
14923534
Private limited company
Age
2 years 4 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 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 12 Feb 2024 (1 year 8 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 • British • Lives in England • Born in May 1966
Elements Green Midco Ltd
PSC
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Mutual Companies
Elements Green Renewables SPV011 Ltd
Mark Turner and Mr Markus Petrus Heiss are mutual people.
Active
Elements Green Staythorpe Gridco 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 (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
Full Accounts Submitted
26 Days Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Elements Green Limited (PSC) Resigned
3 Months Ago on 10 Jul 2025
Elements Green Midco Ltd (PSC) Appointed
3 Months Ago on 10 Jul 2025
Charge Satisfied
3 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Elements Green Limited (PSC) Details Changed
1 Year 8 Months Ago on 2 Feb 2024
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Documents
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
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
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
Resolutions
Submitted on 21 Aug 2024
Registration of charge 149235340001, created on 16 August 2024
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Repayment History
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