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 - LONDON

This company is listed in the following categories:
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)

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

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ELEMENTS GREEN RENEWABLES SPV006 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELEMENTS GREEN RENEWABLES SPV010 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELEMENTS GREEN RENEWABLES SPV007 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ELEMENTS GREEN RENEWABLES SPV009 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ELEMENTS GREEN RENEWABLES SPV008 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UG RENEWABLES LIMITED 2021-11-25 28-02-2021 £49 equity

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