Elements Green New Parent Ltd

16534320

active

Private Limited Company

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 23/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35110

Production of electricity

64209

Activities of other holding companies

Officers

Mr Rasmus Bolcko Friis

director · Since 23/06/2025

DIRECTOR

DANISH · GERMANY · Age 50

Mr Mark Turner

director · Since 23/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 47 other boards

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

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE

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