ELEMENTS GREEN NEW PARENT LTD

16534320
Active London
Environment, agriculture and waste
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ELEMENTS GREEN NEW PARENT LTD

16534320
Founded 23 Jun 2025 Active London, United Kingdom website.com
Environment, agriculture and waste
Accounts Due 23 Mar 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Half Moon Street London W1J 7AY United Kingdom

Website

www.example.com

Full company profile for ELEMENTS GREEN NEW PARENT LTD (16534320), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 23 Jun 2025. 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

Awaiting first accounts
For period ending 30 June 2026
Due by 23 March 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 944,349 Shares £0.944 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 202533,550£0.034£0
28 Aug 202510,800£0.011£0
28 Aug 2025899,999£0.9£0

Officers

Officers

3 active
Status
Mark TurnerDirectorBritishEngland6023 Jun 2025Active
Markus Petrus HeissDirectorGermanGermany5023 Jun 2025Active
Rasmus Bolcko FriisDirectorDanishGermany5023 Jun 2025Active

Shareholders

Shareholders (1)

Asset Green Ltd
100.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Asset Green Ltd

United Kingdom

Active
Notified 23 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASSET GREEN LTD united kingdom
ELEMENTS GREEN NEW PARENT LTD Current Company
EG LTIP NOMINEE LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersTermination of Markus Petrus Heiss as director on 13 Jan 2026
4 Dec 2025CapitalAllotment of shares (GBP 1.060216) on 13 Oct 2025
25 Nov 2025CapitalAllotment of shares (GBP 1.048228) on 28 Aug 2025
13 Nov 2025CapitalAllotment of shares (GBP 0.000444) on 13 Oct 2025
3 Nov 2025CapitalAllotment of shares (GBP 0.000003) on 28 Aug 2025
16 Jan 2026 Officers

Termination of Markus Petrus Heiss as director on 13 Jan 2026

4 Dec 2025 Capital

Allotment of shares (GBP 1.060216) on 13 Oct 2025

25 Nov 2025 Capital

Allotment of shares (GBP 1.048228) on 28 Aug 2025

13 Nov 2025 Capital

Allotment of shares (GBP 0.000444) on 13 Oct 2025

3 Nov 2025 Capital

Allotment of shares (GBP 0.000003) on 28 Aug 2025

Recent Activity

Latest Activity

Termination of Markus Petrus Heiss as director on 13 Jan 2026

5 months ago on 16 Jan 2026

Allotment of shares (GBP 1.060216) on 13 Oct 2025

6 months ago on 4 Dec 2025

Allotment of shares (GBP 1.048228) on 28 Aug 2025

6 months ago on 25 Nov 2025

Allotment of shares (GBP 0.000444) on 13 Oct 2025

7 months ago on 13 Nov 2025

Allotment of shares (GBP 0.000003) on 28 Aug 2025

7 months ago on 3 Nov 2025