Company · London
Elements Green Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Markus Petrus Heiss 2022-2026 View profile
- Shahid Iqbal 2022-2024 View profile
- Nadine Bubteina 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/10/2021
- Registered office
- London
- Previous names
- Elements Green Investments LTD (until 01/07/2022)
Ecap Renewables Investments LTD (until 29/06/2022)
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.
- Elements Green NEW Parent LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-28 - Asset Green LTD ceased 2025-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22 - Possible match - 75 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 75 people share this name on the public record. Not shown as confirmed ownership.
Group
- Elements Green Limited
is controlled by Mark Turner
Evidence
ceased significant influence · notified 2021-10-06, ceased 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Mark Turner.
23 other companies in this group
- Elements Green Renewables SPV007 LTD
- 10629257
- Elements Green Trent LTD
- Elements Green Renewables SPV001 LTD
- Elements Green Penllergaer LTD
- Elements Green Asset Management LTD
- Elements Green NEW Midco LTD
- EG Staythorpe Bess Midco LTD
- Elements Green Staythorpe Gridco LTD
- Elements Green Renewables SPV006 LTD
- 10826498
- Elements Green Renewables SPV004 LTD
- Elements Green Staythorpe Bess LTD
- EG Staythorpe Bess Holdco LTD
- Elements Green Midco LTD
- Elements Green Renewables SPV008 LTD
- 14238283
- Elements Green Development LTD
- Elements Green Bolney Holding LTD
- Elements Green Renewables SPV003 LTD
- 10806001
- Elements Green Renewables SPV002 LTD
- Elements Green Solis Limited
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.
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.
1 directors on the board
- Rasmus Bolcko Friis Director · appointed 2023
Left in the last 12 months
- Markus Petrus Heiss Director · appointed 2022 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13665201
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data