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Company · London

Elements Green NEW Parent LTD

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Elements Green NEW Parent LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Markus Petrus Heiss 2025-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity; Activities of other holding companies n.e.c.
Incorporated
23/06/2025
Registered office
London

Ownership

Owned by (1) 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.

  • Asset Green LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23

Group

  1. Elements Green NEW Parent LTD is controlled by Asset Green LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-23 · source: Companies House PSC register
  2. Asset Green LTD is controlled by Kiabod Tutunian Mashad
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26, ceased 2024-01-10 · source: Companies House PSC register

Ultimately controlled by Kiabod Tutunian Mashad.

24 other companies in this group

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

1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
16534320
Status
Active
Type
Private Limited Company
Accounts next due
16/10/2026
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