Company · London
Elements Green Eurimbula LTD
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Markus Petrus Heiss 2023-2026 View profile
- Alexandra Sian Desouza 2020-2020 View profile
- Dr Albrecht Frischenschlager 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other engineering activities
- Incorporated
- 25/02/2020
- Registered office
- London
- Previous names
- UG Renewables Limited (until 18/08/2023)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kiabod Tutunian Mashad ceased 2020-03-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 - Elements Green Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20
Group
- Elements Green Eurimbula LTD
is controlled by Kiabod Tutunian Mashad
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25, ceased 2020-03-30 · source: Companies House PSC register
Ultimately controlled by Kiabod Tutunian Mashad.
24 other companies in this group
- Elements Green Dalzell Holding LTD
- Asset Green Ventures LTD
- ECA Footwear 21 LTD
- Urban Roots Housing LTD
- Lonalta Limited
- Agrium Capital Limited
- Asset Green LTD
- ECA Procurement Services Limited
- Ecap Power LTD
- EG Ltip Nominee LTD
- Agrium Capital Zambia LTD
- 14353876
- Pentanest Limited
- Agrium Capital Uzbekistan LTD
- Agrium Capital Nigeria LTD
- Agrium Capital Kenya LTD
- Asset Green Growth Capital Limited
- Agrium Capital Angola LTD
- Londorf Capital Limited
- Ecap Services Limited
- Elements Green Ventures LTD
- Agrium Capital Ethiopia LTD
- Elements Green NEW Parent LTD
- Omnity LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£24,441
- Total assets
- £29,968,533
- Cash
- £46,932
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,920
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rasmus Bolcko Friis Director · appointed 2026
- Mark Turner Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rasmus Bolcko Friis Director · appointed 2026
- Mark Turner Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Markus Petrus Heiss Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12481929
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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