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Bolney Capital Group Ltd
15985832
active
ltd
england wales
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 companiesOfficers
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
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 1 Half Moon Street
2026-06-041 HALF MOON STREET
post town → London
2026-06-04LONDON
officer appointed → FRIIS, Rasmus Bolcko
2026-06-04officer appointed → TURNER, Mark
2026-06-04