ELEMENTS GREEN NEW PARENT LTD

Key Data

Status

Active

Company No.

16534320

Incorporation date

23/06/2025

Size

Classification

Production of electricity (35.11 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/06/2025)

16/01/2026

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

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04/12/2025

Statement of capital following an allotment of shares on 2025-10-13

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25/11/2025

Statement of capital following an allotment of shares on 2025-08-28

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13/11/2025

Statement of capital following an allotment of shares on 2025-10-13

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03/11/2025

Statement of capital following an allotment of shares on 2025-08-28

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28/08/2025

Memorandum and Articles of Association

View PDF (31 pages)

28/08/2025

Resolutions

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28/08/2025

Consolidation of shares on 2025-08-27

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28/08/2025

Change of share class name or designation

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28/08/2025

Particulars of variation of rights attached to shares

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27/08/2025

Resolutions

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27/08/2025

Solvency Statement dated 27/08/25

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27/08/2025

Statement by Directors

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27/08/2025

Statement of capital on 2025-08-27

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10/07/2025

Registration of charge 165343200001, created on 2025-07-04

View PDF (27 pages)

03/07/2025

Memorandum and Articles of Association

View PDF (21 pages)

03/07/2025

Resolutions

View PDF (3 pages)

23/06/2025

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

22/06/2026

Accounts

Next account date

30/06/2026

Next due on

23/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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

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

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

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Description

About ELEMENTS GREEN NEW PARENT LTD

ELEMENTS GREEN NEW PARENT LTD is an(a) Active company incorporated on 23/06/2025 with the registered office located at 1 Half Moon Street, London W1J 7AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ELEMENTS GREEN NEW PARENT LTD?

ELEMENTS GREEN NEW PARENT LTD is currently Active. It was registered on 23/06/2025 .

Where is ELEMENTS GREEN NEW PARENT LTD located?

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

What does ELEMENTS GREEN NEW PARENT LTD do?

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

What is the latest filing for ELEMENTS GREEN NEW PARENT LTD?

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