Elements Green New Parent Ltd

16534320

active

Private Limited Company

england wales

Companies House

1 outstanding charge

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 23/06/2025

Compliance

Next accounts due

23/03/2027

On track

Confirmation statement

Last:

Due 06/07/2026

Overdue

Industry

35110

Production of electricity

64209

Activities of other holding companies

Officers

Mr Mark Turner

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 47 other boards

Mr Rasmus Bolcko Friis

director · Since 23/06/2025

DIRECTOR

DANISH · GERMANY · Age 51

Persons with Significant Control

Asset Green Ltd

75–100% shares

75–100% votes

Appoint directors

1, Half Moon Street, London, W1J 7AY

Reg: 15031354 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/06/2025

Charges1 outstanding

A registered charge

outstanding

Apex Financial Services Spain, S.L.U. as Security Trustee

Created 04/07/2025Registered 10/07/2025