OpenCompanies

Bolney Green Energy Hub 2 Limited

Company number
12019645
Status
Active
Type
Ltd
Incorporated
28 May 2019
Nature of business
Trade of electricity
Corporate group
Asset Green Ltd (41 companies)

Registered office

1 Half Moon Street
London
W1J 7AY

Previous names

  • Bolney Energy Trading 2 Limited (until 19 Nov 2020)

Officers

NameRoleAppointedResigned
HILL, Christopher Director 28 May 2019 23 Dec 2025
TURNER, Mark Director 24 Dec 2025
FRIIS, Rasmus Bolcko Director 24 Dec 2025

Control

NameNature of controlNotifiedCeased
Envirotech Energy Solutions Ltd Ownership Of Shares 75 To 100 Percent 28 May 2019 16 Dec 2025
Envirotech Capital Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2025 18 Dec 2025
Elements Green Bolney Holding Ltd Significant Influence Or Control 24 Dec 2025 18 Feb 2026
Bolney Capital Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1 - 1
30 Apr 2025 Dormant £1 £1 -
30 Apr 2024 Dormant £1 £1 -
30 Apr 2023 Dormant £1 £1 -
30 Apr 2022 Dormant £1 - -
30 Apr 2021 Dormant £1 £1 -
30 Apr 2020 Dormant £1 £1 -

Connections

Owned by

Bolney Green Energy Hub 2 Limited → Bolney Capital Group LtdElements Green Bolney Holding LtdElements Green New Midco LtdElements Green LimitedElements Green New Parent Ltd

Directors’ other companies

Companies at the same address

Data