ELEMENTS GREEN DEVELOPMENT LTD

Key Data

Status

Active

Company No.

14167850

Incorporation date

13/06/2022

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2022)

16/01/2026

Termination of appointment of Markus Petrus Heiss as a director on 2026-01-13

View PDF (1 pages)

24/10/2025

Appointment of Mr Rasmus Bolcko Friis as a director on 2025-10-24

View PDF (2 pages)

24/10/2025

Confirmation statement made on 2025-10-12 with updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

04/08/2025

Change of details for Elements Green Limited as a person with significant control on 2024-02-10

View PDF (2 pages)

03/07/2025

Resolutions

View PDF (3 pages)

03/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

25/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

09/02/2024

Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 2024-02-09

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

15/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

28/11/2022

Current accounting period extended from 2022-12-30 to 2022-12-31

View PDF (1 pages)

25/11/2022

Current accounting period shortened from 2023-06-30 to 2022-12-30

View PDF (1 pages)

24/11/2022

Appointment of Mr Shahid Iqbal as a secretary on 2022-11-24

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

12/10/2022

Change of details for Ecap Renewables Investments Ltd as a person with significant control on 2022-07-01

View PDF (2 pages)

19/08/2022

Appointment of Mr Markus Petrus Heiss as a director on 2022-08-19

View PDF (2 pages)

08/08/2022

Termination of appointment of Markus Petrus Heiss as a director on 2022-08-08

View PDF (1 pages)

18/07/2022

Appointment of Mr Markus Petrus Heiss as a director on 2022-07-07

View PDF (2 pages)

13/06/2022

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELEMENTS GREEN DEVELOPMENT LTD

ELEMENTS GREEN DEVELOPMENT LTD is an(a) Active company incorporated on 13/06/2022 with the registered office located at 1 Half Moon Street, London W1J 7AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELEMENTS GREEN DEVELOPMENT LTD?

ELEMENTS GREEN DEVELOPMENT LTD is currently Active. It was registered on 13/06/2022 .

Where is ELEMENTS GREEN DEVELOPMENT LTD located?

ELEMENTS GREEN DEVELOPMENT LTD is registered at 1 Half Moon Street, London W1J 7AY.

What does ELEMENTS GREEN DEVELOPMENT LTD do?

ELEMENTS GREEN DEVELOPMENT LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ELEMENTS GREEN DEVELOPMENT LTD?

The latest filing was on 16/01/2026: Termination of appointment of Markus Petrus Heiss as a director on 2026-01-13.