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Elements Green Renewables SPV008 Ltd

Elements Green Renewables SPV008 Ltd is an active company incorporated on 8 June 2023 with the registered office located in London, Greater London. Elements Green Renewables SPV008 Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14923580
Private limited company
Age
2 years 3 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 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 8 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
United Kingdom
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1966
Director • German • Lives in Germany • Born in Jul 1975
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 Renewables SPV007 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
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
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
-£12
Net Assets
£88
Debt Ratio (%)
12%
Latest Activity
Elements Green Limited (PSC) Resigned
2 Months Ago on 10 Jul 2025
Elements Green Midco Ltd (PSC) Appointed
2 Months Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 4 Mar 2025
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
Incorporated
2 Years 3 Months Ago on 8 Jun 2023
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Documents
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
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
Confirmation statement made on 7 June 2024 with no updates
Submitted on 20 Jun 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
Incorporation
Submitted on 8 Jun 2023
Repayment History
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