ELEMENTS GREEN STAYTHORPE GRIDCO LTD

14923461
Active London

Production of electricity

2 employees website.com
Production of electricityOther business support service activities n.e.c.
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ELEMENTS GREEN STAYTHORPE GRIDCO LTD

14923461

Production of electricity

Founded 8 Jun 2023 Active London, England 2 employees website.com
Production of electricityOther business support service activities n.e.c.

Previous Company Names

ELEMENTS GREEN RENEWABLES SPV010 LTD 8 Jun 2023 — 29 Nov 2024
Accounts Submitted 6 Nov 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Jun 2026 Next due 21 Jun 2027 11 months remaining
Net assets £-42 £130 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £142 £130 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Half Moon Street London W1J 7AY England

Full company profile for ELEMENTS GREEN STAYTHORPE GRIDCO LTD (14923461), an active company based in London, England. Incorporated 8 Jun 2023. Production of electricity. 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 2 months remaining

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

Cash in Bank

N/A

Net Assets

-£42.00

Decreased by £130.00 (-148%)

Total Liabilities

£142.00

Increased by £130.00 (+1083%)

Turnover

N/A

Employees

2

Debt Ratio

142%

Increased by 130 (+1083%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
30 Jun 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

3 active
Status
Friis, Rasmus BolckoDirectorDanishGermany5113 Jan 2026Active
Markus Petrus HeissDirectorGermanGermany518 Jun 2023Active
Turner, MarkDirectorBritishEngland608 Jun 2023Active

Shareholders

Shareholders (2)

Elements Green Midco Ltd
100.0%
100
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 STAYTHORPE GRIDCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Confirmation StatementConfirmation statement made on 7 Jun 2026 with updates
16 Jan 2026OfficersTermination of Markus Petrus Heiss as director on 13 Jan 2026
16 Jan 2026OfficersAppointment of Mr Rasmus Bolcko Friis as director on 13 Jan 2026
6 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
22 Jun 2026 Confirmation Statement

Confirmation statement made on 7 Jun 2026 with updates

16 Jan 2026 Officers

Termination of Markus Petrus Heiss as director on 13 Jan 2026

16 Jan 2026 Officers

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

6 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Jun 2026 with updates

1 weeks ago on 22 Jun 2026

Termination of Markus Petrus Heiss as director on 13 Jan 2026

5 months ago on 16 Jan 2026

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

5 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Nov 2025

Annual accounts made up to 30 Jun 2025

9 months ago on 25 Sept 2025