EG

ELEMENTS GREEN NEW PARENT LTD

Active

Company number 16534320

London, United Kingdom · Incorporated 23 June 2025

1 Half Moon Street, London, W1J 7AY, United Kingdom

Last updated on 1 April 2026

Production of electricity · SIC 35110

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
23 March 2027
7 months left
Confirmation statement Up to date
Last filed
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asset Green Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2025

Funding

4 funding rounds
13 October 2025
Shares allotted · 0 shares allotted
13 October 2025
Shares allotted · 0 shares allotted
28 August 2025
Shares allotted · 0 shares allotted
28 August 2025
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Capital Allotment Shares
Capital
4 December 2025 View
Capital Allotment Shares
Capital
25 November 2025 View
Capital Allotment Shares
Capital
13 November 2025 View
Capital Allotment Shares
Capital
3 November 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 August 2025 View
Capital Name Of Class Of Shares
Capital
28 August 2025 View
Capital Alter Shares Consolidation
Capital
28 August 2025 View
Resolution
Resolution
28 August 2025 View
Memorandum Articles
Incorporation
28 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 August 2025 View
Legacy
Capital
27 August 2025 View
Legacy
Insolvency
27 August 2025 View
Resolution
Resolution
27 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Resolution
Resolution
3 July 2025 View
Memorandum Articles
Incorporation
3 July 2025 View
Incorporation Company
Incorporation
23 June 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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