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Companies House/London/Company profile

ELEMENTS GREEN LIMITED

Active
13665201·incorporated 2021-10-06

ELEMENTS GREEN LIMITED is an active UK private limited company, incorporated on 6 October 2021 at Companies House (number 13665201; OpenRegistry canonical ID GB-13665201-elements-green-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-06
Registered Address
1 HALF MOON STREET, LONDON, W1J 7AY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-06-27. Next confirmation statement due 2027-07-11.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELEMENTS GREEN LIMITED has 1 person with significant control on file:

  • Elements Green New Parent Ltd (England reg. 16534320). Notified 2025-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Mark Turner born 1966 resident in England, British national. Notified 2021-10-06. Ceased 2023-12-22.
    • Has significant influence or control
  • Mr Jalil Afsharnejad born 1942 resident in United Arab Emirates, British national. Notified 2021-10-06. Ceased 2023-12-22.
    • Owns 75% or more of shares
  • Asset Green Ltd (England reg. 15031354). Notified 2023-12-22. Ceased 2025-08-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ELEMENTS GREEN LIMITED has previously traded as:

  • ELEMENTS GREEN INVESTMENTS LTD (until 2022-07-01)
  • ECAP RENEWABLES INVESTMENTS LTD (until 2022-06-29)

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