ELEMENTS GREEN PENLLERGAER LTD

13665999
Active London

Other business support service activities n.e.c.

2 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
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ELEMENTS GREEN PENLLERGAER LTD

13665999

Other business support service activities n.e.c.

Founded 6 Oct 2021 Active London, England 2 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

ECAP RENEWABLES PENLLERGAER LTD 28 Oct 2021 — 1 Aug 2024
ECAP RENEWABLES SPV 1 LTD 6 Oct 2021 — 28 Oct 2021
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Oct 2025 Next due 28 Oct 2026 4 months remaining
Net assets £-72K £573 2024 year on year
Total assets £340K £337K 2024 year on year
Total Liabilities £412K £337K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Half Moon Street London W1J 7AY England

Website

www.example.com

Full company profile for ELEMENTS GREEN PENLLERGAER LTD (13665999), an active environment, agriculture and waste company based in London, England. Incorporated 6 Oct 2021. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£16.00

Decreased by £1.54k (-99%)

Net Assets

-£71.96k

Decreased by £573.00 (-1%)

Total Liabilities

£412.20k

Increased by £337.33k (+451%)

Turnover

N/A

Employees

2

Debt Ratio

121%

Decreased by 2030 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Friis, Rasmus BolckoDirectorDanishGermany5113 Jan 2026Active
Markus Petrus HeissDirectorGermanGermany507 Jul 2022Active

Shareholders

Shareholders (2)

Elements Green Midco Ltd
100.0%
1
Elements Green Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 10 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Elements Green Limited

Ceased 10 Jul 2025

Ceased

Group Structure

Group Structure

ASSET GREEN LTD united kingdom
ELEMENTS GREEN LIMITED united kingdom
ELEMENTS GREEN PENLLERGAER LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersAppointment of Mr Rasmus Bolcko Friis as director on 13 Jan 2026
16 Jan 2026OfficersTermination of Markus Petrus Heiss as director on 13 Jan 2026
29 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with updates
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025Persons With Significant ControlElements Green Midco Ltd notified as a person with significant control
16 Jan 2026 Officers

Appointment of Mr Rasmus Bolcko Friis as director on 13 Jan 2026

16 Jan 2026 Officers

Termination of Markus Petrus Heiss as director on 13 Jan 2026

29 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with updates

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Persons With Significant Control

Elements Green Midco Ltd notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Rasmus Bolcko Friis as director on 13 Jan 2026

5 months ago on 16 Jan 2026

Termination of Markus Petrus Heiss as director on 13 Jan 2026

5 months ago on 16 Jan 2026

Confirmation statement made on 14 Oct 2025 with updates

7 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 18 Sept 2025

Elements Green Midco Ltd notified as a person with significant control

11 months ago on 10 Jul 2025