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ELEMENTS GREEN RENEWABLES SPV004 LTD

Company number 14274266

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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)
27 Mar 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)
17 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 - 7 pages (7 pages) Download iXBRL
15 Aug 2025	CS01	Confirmation statement made on 2 August 2025 with updates	View PDF Confirmation statement made on 2 August 2025 with updates - link opens in a new window - 3 pages (3 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)
18 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) Download iXBRL
16 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr markus petrus heiss	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr markus petrus heiss - link opens in a new window - 2 pages (2 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)
30 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) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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