ELEMENTS GREEN STAYTHORPE BESS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/07/2510 July 2025 Satisfaction of charge 136660080001 in full

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10/07/2510 July 2025 Statement of capital following an allotment of shares on 2025-07-10

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10/07/2510 July 2025 Cessation of Elements Green Limited as a person with significant control on 2025-07-10

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10/07/2510 July 2025 Notification of Eg Staythorpe Bess Midco Ltd as a person with significant control on 2025-07-10

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10/07/2510 July 2025 Registration of charge 136660080002, created on 2025-07-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-14 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Memorandum and Articles of Association

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21/08/2421 August 2024 Resolutions

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21/08/2421 August 2024 Registration of charge 136660080001, created on 2024-08-16

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09/07/249 July 2024 Certificate of change of name

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09/05/249 May 2024 Change of details for Elements Green Limited as a person with significant control on 2024-02-02

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09/05/249 May 2024 Director's details changed for Mr Markus Petrus Heiss on 2024-02-02

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12/02/2412 February 2024 Registered office address changed from 8 Queen Street London W1J 5PD England to 1 Half Moon Street London W1J 7AY on 2024-02-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-14 with no updates

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05/07/235 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Current accounting period extended from 2022-10-31 to 2022-12-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-14 with updates

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20/10/2220 October 2022 Change of details for Ecap Renewables Investments Ltd as a person with significant control on 2022-07-01

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28/10/2128 October 2021 Certificate of change of name

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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12/10/2112 October 2021 Appointment of Miss Nadine Bubteina as a secretary on 2021-10-12

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06/10/216 October 2021 Incorporation

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