# Elements Green New Parent Ltd

## Details

- **Company number:** [16534320](https://find-and-update.company-information.service.gov.uk/company/16534320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2025
- **Registered office:** 1 HALF MOON STREET, LONDON, W1J 7AY
- **Nature of business:** [35110](/sic/35110) Production of electricity, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Asset Green Ltd](/group/18830) (41 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEISS, Markus Petrus | director | 23 Jun 2025 | 13 Jan 2026 |
| TURNER, Mark | director | 23 Jun 2025 |  |
| FRIIS, Rasmus Bolcko | director | 23 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asset Green Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2025 |  |




## Owned by

Elements Green New Parent Ltd → [Asset Green Ltd](/company/15031354)



## Controls

- [EG Ltip Nominee Ltd](/company/16628090) (16628090)
- [Elements Green Limited](/company/13665201) (13665201)



## Directors' other companies

- [TURNER, Mark](/person/5516974) - director at [Elements Green Limited](/company/13665201)
- [TURNER, Mark](/person/5516974) - director at [Elements Green Renewables Spv001 Ltd](/company/14274390)
- [TURNER, Mark](/person/5516974) - director at [Elements Green Renewables Spv002 Ltd](/company/14274244)
- [TURNER, Mark](/person/5516974) - director at [Asset Green Ltd](/company/15031354)
- [TURNER, Mark](/person/5516974) - director at [Elements Green Renewables Spv004 Ltd](/company/14274266)
- [TURNER, Mark](/person/5516974) - director at [Elements Green Renewables Spv003 Ltd](/company/14274318)
- [TURNER, Mark](/person/5516974) - director at [EG Ltip Nominee Ltd](/company/16628090)
- [TURNER, Mark](/person/5516974) - director at [Bolney Capital Group Ltd](/company/15985832)
- [TURNER, Mark](/person/5516974) - director at [Bolney Green Energy Hub 2 Limited](/company/12019645)
- [TURNER, Mark](/person/5516974) - director at [Bolney Green Energy Hub 1 Limited](/company/12019878)



## Companies at the same address

- [Agrium Capital Angola Ltd](/company/15080117) (15080117)
- [Agrium Capital Ethiopia Ltd](/company/15080131) (15080131)
- [Agrium Capital Ghana Ltd](/company/17421627) (17421627)
- [Agrium Capital Kenya Ltd](/company/15289253) (15289253)
- [Agrium Capital Limited](/company/14970661) (14970661)
- [Agrium Capital Nigeria Ltd](/company/17237778) (17237778)
- [Agrium Capital Uganda Ltd](/company/10893266) (10893266)
- [Agrium Capital Uzbekistan Ltd](/company/17232863) (17232863)
- [Agrium Capital Zambia Ltd](/company/15082534) (15082534)
- [Asset Green Growth Capital Limited](/company/16711970) (16711970)