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Nom	Elements Green Limited
Adresse	8 Queen Street London W1J 5PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mars 2022
Company Register Address	1 Half Moon Street London W1J 7AY
Société Numéro de Registre	13665201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ecap Renewables Investments LTD Elements Green Investments LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Asset Green Ltd Status: Active Notified: 22/12/2023 Companies House Number: 15031354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Afsharnejad, Jalil Status: Ceased Notified: 06/10/2021 Ceased: 22/12/2023 Date of Birth: 03/1942 Nature of Control

Ownership of shares - 75% or more

Turner, Mark Status: Ceased Notified: 06/10/2021 Ceased: 22/12/2023 Date of Birth: 05/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Friis, Rasmus Bolcko London, England Status: Active Notified: 06/12/2023 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Heiss, Markus Petrus London, England Status: Active Notified: 07/07/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Iqbal, Shahid London, England Status: Active Notified: 07/07/2022 Role: Secretary

Turner, Mark London, England Status: Active Notified: 06/10/2021 Date of Birth: 05/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Ecap Renewables Penllergaer LTD Status: Active Notified: 06/10/2021 Companies House Number: 13665999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ecap Staythorpe Bess LTD Status: Active Notified: 06/10/2021 Companies House Number: 13666008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elements Green Development LTD Status: Active Notified: 13/06/2022 Companies House Number: 14167850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elements Green Renewables SPV003 LTD Status: Active Notified: 03/08/2022 Companies House Number: 14274318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elements Green Renewables SPV004 LTD Status: Active Notified: 03/08/2022 Companies House Number: 14274266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elements Green Renewables SPV007 LTD Status: Active Notified: 08/06/2023 Companies House Number: 14923534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elements Green Renewables SPV008 LTD Status: Active Notified: 08/06/2023 Companies House Number: 14923580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elements Green Renewables SPV010 LTD Status: Active Notified: 08/06/2023 Companies House Number: 14923461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elements Green Renewables SPV011 LTD Status: Active Notified: 03/01/2023 Companies House Number: 14127823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elements Green Trent LTD Status: Active Notified: 06/10/2021 Companies House Number: 13665771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Elements Green Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)