OpenCompanies

Elements Green Limited

Company number
13665201
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Asset Green Ltd (40 companies)

Registered office

1 Half Moon Street
London
W1J 7AY

Previous names

  • Ecap Renewables Investments Ltd (until 29 Jun 2022)
  • Elements Green Investments Ltd (until 1 Jul 2022)

Officers

NameRoleAppointedResigned
FRIIS, Rasmus Bolcko Director 6 Dec 2023
TURNER, Mark Director 6 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr Mark Turner Significant Influence Or Control 6 Oct 2021 22 Dec 2023
Mr Jalil Afsharnejad Ownership Of Shares 75 To 100 Percent 6 Oct 2021 22 Dec 2023
Asset Green Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2023 28 Aug 2025
Elements Green New Parent Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£1,702,744 £125,579 0

Connections

Owned by

Elements Green Limited → Elements Green New Parent LtdAsset Green Ltd

Controls

Directors’ other companies

Companies at the same address

Data