Back to search

Bolney Capital Group Ltd

15985832

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Half Moon Street, London, W1J 7AY
Incorporated 30/09/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Rasmus Bolcko Friis

director · Since 23/12/2025

British · Germany · Age 51

Mark Turner

director · Since 23/12/2025

British · England · Age 60

Former

Christopher Hill

director · Resigned 23/12/2025

Persons with Significant Control

Elements Green Bolney Holding Ltd

75–100% shares
75–100% votes
Appoint directors

1, Half Moon Street, London, W1J 7AY

Reg: 16880267 · Companies House · Limited Company

Notified 23/12/2025

Former PSCs

Mr Christopher Hill

Ceased 23/12/2025

Energy Market Holdings Ltd

Ceased 23/12/2025

William Weeks Vanderfelt

Ceased 23/12/2025

Charges1 outstanding

Charge
outstanding

ELEMENTS GREEN RENEWABLES SPV012 LTD

Created 28/11/2025Registered 04/12/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line11 Half Moon Street
2026-06-04

1 HALF MOON STREET

post townLondon
2026-06-04

LONDON

officer appointedFRIIS, Rasmus Bolcko
2026-06-04
officer appointedTURNER, Mark
2026-06-04