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Elements Green New Parent Ltd

Elements Green New Parent Ltd is an active company incorporated on 23 June 2025 with the registered office located in London, Greater London. Elements Green New Parent Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16534320
Private limited company
Age
2 months
Incorporated 23 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 23 March 2027 (1 year 6 months remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in Germany • Born in Jul 1975
Director • British • Lives in England • Born in May 1966
Director • Danish • Lives in Germany • Born in Jul 1975
Asset Green Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elements Green Asset Management Ltd
Mark Turner and Markus Petrus Heiss are mutual people.
Active
Elements Green Midco Ltd
Mark Turner and Markus Petrus Heiss are mutual people.
Active
Eg Ltip Nominee Ltd
Mark Turner and Markus Petrus Heiss 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
Elements Green New Parent Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shares Consolidated
9 Days Ago on 28 Aug 2025
New Charge Registered
2 Months Ago on 4 Jul 2025
Incorporated
2 Months Ago on 23 Jun 2025
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Documents
Resolutions
Submitted on 28 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 28 Aug 2025
Change of share class name or designation
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Consolidation of shares on 27 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Statement of capital on 27 August 2025
Submitted on 27 Aug 2025
Solvency Statement dated 27/08/25
Submitted on 27 Aug 2025
Statement by Directors
Submitted on 27 Aug 2025
Registration of charge 165343200001, created on 4 July 2025
Submitted on 10 Jul 2025
Repayment History
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