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ELEMENTS GREEN RENEWABLES SPV006 LTD

Company number 14920797

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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)
22 Jun 2026	CS01	Confirmation statement made on 6 June 2026 with updates	View PDF Confirmation statement made on 6 June 2026 with updates - link opens in a new window - 4 pages (4 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)
29 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
25 Sep 2025	AA01	Previous accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Previous accounting period shortened from 30 June 2025 to 31 December 2024 - 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)
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)
10 Jul 2025	MR04	Satisfaction of charge 149207970001 in full	View PDF Satisfaction of charge 149207970001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2025	CS01	Confirmation statement made on 6 June 2025 with updates	View PDF Confirmation statement made on 6 June 2025 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2025	CH01	Director's details changed for Markus Petrus Heiss on 20 June 2025	View PDF Director's details changed for Markus Petrus Heiss on 20 June 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Company shall have no lien on any share 05/08/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company shall have no lien on any share 05/08/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	MR01	Registration of charge 149207970001, created on 16 August 2024	View PDF Registration of charge 149207970001, created on 16 August 2024 - link opens in a new window - 56 pages (56 pages)
20 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 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)
07 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-07 GBP 100 - link opens in a new window - 11 pages (11 pages)

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