OpenCompanies

Bolney Capital Group Ltd

Company number
15985832
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Asset Green Ltd (41 companies)

Registered office

1 Half Moon Street
London
W1J 7AY

Officers

NameRoleAppointedResigned
TURNER, Mark Director 23 Dec 2025
FRIIS, Rasmus Bolcko Director 23 Dec 2025
HILL, Christopher Director 30 Sep 2024 23 Dec 2025

Control

NameNature of controlNotifiedCeased
Elements Green Bolney Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2025
William Weeks Vanderfelt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2025 23 Dec 2025
Energy Market Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Dec 2025 23 Dec 2025
Mr Christopher Hill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2024 23 Dec 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £14,980,500 2
30 Sep 2025 Dormant - 0

Connections

Owned by

Bolney Capital Group Ltd → Elements Green Bolney Holding Ltd → Elements Green New Midco Ltd → Elements Green Limited → Elements Green New Parent Ltd → Asset Green Ltd

Controls

Directors’ other companies

Companies at the same address

Data