ELEMENTS GREEN EURIMBULA LTD - LONDON
Company Profile | Company Filings |
Overview
ELEMENTS GREEN EURIMBULA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEMENTS GREEN EURIMBULA LTD was incorporated 4 years ago on 25/02/2020 and has the registered number: 12481929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ELEMENTS GREEN EURIMBULA LTD was incorporated 4 years ago on 25/02/2020 and has the registered number: 12481929. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ELEMENTS GREEN EURIMBULA LTD - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
8 QUEEN STREET
LONDON
W1J 5PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UG RENEWABLES LIMITED (until 18/08/2023)
UG RENEWABLES LIMITED (until 18/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARKUS PETRUS HEISS | Jul 1975 | German | Director | 2023-08-11 | CURRENT |
MR MARK TURNER | May 1966 | British | Director | 2023-08-11 | CURRENT |
MS ALEXANDRA SIAN DESOUZA | Nov 1978 | British | Director | 2020-03-03 UNTIL 2020-05-22 | RESIGNED |
MR ALBRECHT FRISCHENSCHLAGER | May 1971 | Austrian | Director | 2020-02-25 UNTIL 2023-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elements Green Limited | 2023-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stefan Daniel Wenaweser | 2020-03-30 - 2023-06-20 | 1/1972 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Armin Otto Dobler | 2020-03-30 - 2023-06-20 | 1/1976 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Kiabod Tutunian Mashad | 2020-02-25 - 2020-03-30 | 6/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UG RENEWABLES LIMITED | 2021-11-25 | 28-02-2021 | £49 equity |