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Company Information for

ELEMENTS GREEN LIMITED

1 HALF MOON STREET, LONDON, W1J 7AY,
Company Registration Number
13665201
Private Limited Company
Active

Company Overview

About Elements Green Ltd
ELEMENTS GREEN LIMITED was founded on 2021-10-06 and has its registered office in London. The organisation's status is listed as "Active". Elements Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEMENTS GREEN LIMITED
 
Legal Registered Office
1 HALF MOON STREET
LONDON
W1J 7AY
 
Previous Names
ELEMENTS GREEN INVESTMENTS LTD01/07/2022
ECAP RENEWABLES INVESTMENTS LTD29/06/2022
Filing Information
Company Number 13665201
Company ID Number 13665201
Date formed 2021-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 03/11/2022
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB403498890  
Last Datalog update: 2024-03-07 03:12:27
Primary Source:Companies House
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Companies with same name ELEMENTS GREEN LIMITED
The following companies were found which have the same name as ELEMENTS GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELEMENTS GREEN CONSTRUCTION, INC. 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2010-01-19
ELEMENTS GREEN EURIMBULA LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2020-02-25
ELEMENTS GREEN TRENT LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2021-10-06
ELEMENTS GREEN RENEWABLES SPV011 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2022-05-24
ELEMENTS GREEN DEVELOPMENT LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2022-06-13
ELEMENTS GREEN RENEWABLES SPV001 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2022-08-03
ELEMENTS GREEN RENEWABLES SPV002 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2022-08-03
ELEMENTS GREEN RENEWABLES SPV003 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2022-08-03
ELEMENTS GREEN RENEWABLES SPV004 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2022-08-03
ELEMENTS GREEN RENEWABLES SPV006 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2023-06-07
ELEMENTS GREEN RENEWABLES SPV010 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2023-06-08
ELEMENTS GREEN RENEWABLES SPV007 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2023-06-08
ELEMENTS GREEN RENEWABLES SPV009 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2023-06-08
ELEMENTS GREEN RENEWABLES SPV008 LTD 1 HALF MOON STREET LONDON W1J 7AY Active Company formed on the 2023-06-08
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10REGISTERED OFFICE CHANGED ON 10/02/24 FROM 8 Queen Street London W1J 5PD England
2024-02-06Change of details for Asset Green Ltd as a person with significant control on 2023-12-22
2024-01-02Notification of Asset Green Ltd as a person with significant control on 2023-12-22
2024-01-02CESSATION OF JALIL AFSHARNEJAD AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02CESSATION OF MARK TURNER AS A PERSON OF SIGNIFICANT CONTROL
2023-12-06DIRECTOR APPOINTED MR RASMUS BOLCKO FRIIS
2023-08-2219/07/23 STATEMENT OF CAPITAL GBP 1.037241
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04Resolutions passed:<ul><li>Resolution Subdivided shares 14/06/2023<li>Resolution variation to share rights</ul>
2023-07-04Resolutions passed:<ul><li>Resolution Subdivided shares 14/06/2023<li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-07-04Resolutions passed:<ul><li>Resolution Subdivided shares 14/06/2023<li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-07-04Memorandum articles filed
2023-07-04Sub-division of shares on 2023-06-14
2023-07-04Change of share class name or designation
2023-06-14Change of details for Mr Mark Turner as a person with significant control on 2021-10-06
2023-06-14Change of details for Mr Mark Turner as a person with significant control on 2021-10-06
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALIL AFSHARNEJAD
2023-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALIL AFSHARNEJAD
2022-07-18AP03Appointment of Mr Shahid Iqbal as company secretary on 2022-07-07
2022-07-18AP01DIRECTOR APPOINTED MR MARKUS PETRUS HEISS
2022-07-01CERTNMCompany name changed elements green investments LTD\certificate issued on 01/07/22
2022-06-29CERTNMCompany name changed ecap renewables investments LTD\certificate issued on 29/06/22
2022-03-22TM02Termination of appointment of Nadine Bubteina on 2022-03-22
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-10-12AP03Appointment of Miss Nadine Bubteina as company secretary on 2021-10-12
2021-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELEMENTS GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEMENTS GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELEMENTS GREEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ELEMENTS GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEMENTS GREEN LIMITED
Trademarks
We have not found any records of ELEMENTS GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEMENTS GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ELEMENTS GREEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELEMENTS GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEMENTS GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEMENTS GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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