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ELEMENTS GREEN NEW MIDCO LTD

Company number 14127823

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2026 CS01 Confirmation statement made on 23 May 2026 with no updates
View PDF Confirmation statement made on 23 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2026 CH01 Director's details changed for Mr Mark Turner on 1 January 2025
View PDF Director's details changed for Mr Mark Turner on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2026 CERTNM Company name changed elements green renewables SPV011 LTD\certificate issued on 21/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-19
View PDF Company name changed elements green renewables SPV011 LTD\certificate issued on 21/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-19
- link opens in a new window - 3 pages (3 pages)
21 Jan 2026 PSC07 Cessation of Elements Green Midco Ltd as a person with significant control on 19 December 2025
View PDF Cessation of Elements Green Midco Ltd as a person with significant control on 19 December 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2026 PSC02 Notification of Elements Green Limited as a person with significant control on 19 December 2025
View PDF Notification of Elements Green Limited as a person with significant control on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 TM01 Termination of appointment of Markus Petrus Heiss as a director on 13 January 2026
View PDF Termination of appointment of Markus Petrus Heiss as a director on 13 January 2026 - link opens in a new window - 1 page (1 page)
16 Jan 2026 AP01 Appointment of Mr Rasmus Bolcko Friis as a director on 13 January 2026
View PDF Appointment of Mr Rasmus Bolcko Friis as a director on 13 January 2026 - link opens in a new window - 2 pages (2 pages)
23 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
11 Jul 2025 PSC07 Cessation of Elements Green Limited as a person with significant control on 10 July 2025
View PDF Cessation of Elements Green Limited as a person with significant control on 10 July 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 PSC02 Notification of Elements Green Midco Ltd as a person with significant control on 10 July 2025
View PDF Notification of Elements Green Midco Ltd as a person with significant control on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 CS01 Confirmation statement made on 23 May 2025 with updates
View PDF Confirmation statement made on 23 May 2025 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
12 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024 PSC05 Change of details for Elements Green Limited as a person with significant control on 2 February 2024
View PDF Change of details for Elements Green Limited as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024 AD01 Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024
View PDF Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 12 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 CERTNM Company name changed viva solar LTD\certificate issued on 04/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
View PDF Company name changed viva solar LTD\certificate issued on 04/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-01-04
- link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Aug 2023 AD01 Registered office address changed from 8 Shepherd Market Suite 129 London W1J 7JY England to 8 Queen Street London W1J 5PD on 24 August 2023
View PDF Registered office address changed from 8 Shepherd Market Suite 129 London W1J 7JY England to 8 Queen Street London W1J 5PD on 24 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023 AD01 Registered office address changed from PO Box PO Box 40 2 Lansdowne Row London W1J 6HL United Kingdom to 8 Shepherd Market Suite 129 London W1J 7JY on 21 August 2023
View PDF Registered office address changed from PO Box PO Box 40 2 Lansdowne Row London W1J 6HL United Kingdom to 8 Shepherd Market Suite 129 London W1J 7JY on 21 August 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023 AP01 Appointment of Mr Markus Petrus Heiss as a director on 6 June 2023
View PDF Appointment of Mr Markus Petrus Heiss as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 PSC02 Notification of Elements Green Limited as a person with significant control on 3 January 2023
View PDF Notification of Elements Green Limited as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 PSC07 Cessation of Stefan Daniel Wenaweser as a person with significant control on 3 January 2023
View PDF Cessation of Stefan Daniel Wenaweser as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023 PSC07 Cessation of Armin Otto Dobler as a person with significant control on 3 January 2023
View PDF Cessation of Armin Otto Dobler as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)