CompaniesInTheUK

ELEMENTS GREEN NEW MIDCO LTD

Company number 14127823 ·

Active

1 active / 4 ceased · persons with significant control

Elements Green Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-19
Correspondence address
1, Half Moon Street, London, W1J 7AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13665201
Country registered
England

Elements Green Midco Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2025-07-10
Ceased on
2025-12-19
Correspondence address
1, Half Moon Street, London, W1J 7AY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16498903
Country registered
England

Elements Green Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-01-03
Ceased on
2025-07-10
Correspondence address
1, Half Moon Street, London, W1J 7AY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13665201
Country registered
England

Dr Stefan Daniel Wenaweser

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-24
Ceased on
2023-01-03
Date of birth
January 1972
Nationality
Liechtenstein Citizen
Country of residence
Liechtenstein
Correspondence address
6, Heiligkreuz, Vaduz, 9490, Liechtenstein

Dr Armin Otto Dobler

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-05-24
Ceased on
2023-01-03
Date of birth
January 1976
Nationality
Austrian
Country of residence
Austria
Correspondence address
6, Heiligkreuz, Vaduz, 9490, Liechtenstein