Elements Green Limited
Company 13665201 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bolney Green Energy HUB 2 Limited 1 shared director
- Bolney Green Energy HUB 1 Limited 1 shared director
- Bolney Green Energy HUB 3 Limited 1 shared director
- Elements Green Eurimbula LTD 1 shared director
- Elements Green Trent LTD 1 shared director
- Elements Green Penllergaer LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13665201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2021 |
| Address | 1 HALF MOON STREET, LONDON, W1J 7AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elements Green Development LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-13 - Elements Green Eurimbula LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-20 - EG Staythorpe Bess Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-14 - Elements Green Asset Management LTD
75-100% shares (trust), 75-100% voting, appoints directors · notified 2025-03-25 - Elements Green Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-05 - Elements Green NEW Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Elements Green Trent LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Elements Green Penllergaer LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Elements Green Staythorpe Bess LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 - Elements Green Renewables SPV001 LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Ecap Power LTD ceased 2023-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Elements Green Renewables SPV004 LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Elements Green Renewables SPV002 LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Elements Green Renewables SPV003 LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 - Elements Green NEW Midco LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - Elements Green Renewables SPV006 LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-07 - Elements Green Renewables SPV007 LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Elements Green Staythorpe Gridco LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Elements Green Renewables SPV008 LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Elements Green Solis Limited ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-08 - Elements Green Asset Management LTD ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-25
Officers (4)
- Rasmus Bolcko Friis Director · appointed 2023
Show 3 former officers
- Markus Petrus Heiss Director · appointed 2022 · resigned 2026
- Shahid Iqbal Secretary · appointed 2022 · resigned 2024
- Nadine Bubteina Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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