Active
Company Information for ELEMENTS GREEN LIMITED
1 HALF MOON STREET, LONDON, W1J 7AY,
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Company Registration Number
13665201
Private Limited Company
Active |
Company Name | ||||
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ELEMENTS GREEN LIMITED | ||||
Legal Registered Office | ||||
1 HALF MOON STREET LONDON W1J 7AY | ||||
Previous Names | ||||
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Company Number | 13665201 | |
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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 |
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Registered address | Last known status | Formation 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 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 10/02/24 FROM 8 Queen Street London W1J 5PD England | ||
Change of details for Asset Green Ltd as a person with significant control on 2023-12-22 | ||
Notification of Asset Green Ltd as a person with significant control on 2023-12-22 | ||
CESSATION OF JALIL AFSHARNEJAD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK TURNER AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR RASMUS BOLCKO FRIIS | ||
19/07/23 STATEMENT OF CAPITAL GBP 1.037241 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution Subdivided shares 14/06/2023<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivided shares 14/06/2023<li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions 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> | ||
Memorandum articles filed | ||
Sub-division of shares on 2023-06-14 | ||
Change of share class name or designation | ||
Change of details for Mr Mark Turner as a person with significant control on 2021-10-06 | ||
Change of details for Mr Mark Turner as a person with significant control on 2021-10-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALIL AFSHARNEJAD | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JALIL AFSHARNEJAD | ||
AP03 | Appointment of Mr Shahid Iqbal as company secretary on 2022-07-07 | |
AP01 | DIRECTOR APPOINTED MR MARKUS PETRUS HEISS | |
CERTNM | Company name changed elements green investments LTD\certificate issued on 01/07/22 | |
CERTNM | Company name changed ecap renewables investments LTD\certificate issued on 29/06/22 | |
TM02 | Termination of appointment of Nadine Bubteina on 2022-03-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Nadine Bubteina as company secretary on 2021-10-12 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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.
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:
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. |