The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Turner, Mark
    Company Director born in May 1966
    Individual (55 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Heiss, Markus Petrus
    Company Director born in July 1975
    Individual (18 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 3
    ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
    ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
    1, Half Moon Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -1,702,744 GBP2022-12-31
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Stefan Daniel Wenaweser
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2020-03-30 ~ 2023-06-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Desouza, Alexandra Sian
    Solicitor born in November 1978
    Individual (77 offsprings)
    Officer
    2020-03-03 ~ 2020-05-22
    OF - Director → CIF 0
  • 3
    Frischenschlager, Albrecht, Dr.
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2020-02-25 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Mr Kiabod Tutunian Mashad
    Born in June 1989
    Individual (12 offsprings)
    Person with significant control
    2020-02-25 ~ 2020-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Armin Otto Dobler
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2020-03-30 ~ 2023-06-20
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

ELEMENTS GREEN EURIMBULA LTD

Previous name
UG RENEWABLES LIMITED - 2023-08-18
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Creditors
Amounts falling due within one year
-49 GBP2021-02-28
Net Current Assets/Liabilities
-49 GBP2021-02-28
Total Assets Less Current Liabilities
-49 GBP2021-02-28
Net Assets/Liabilities
-49 GBP2021-02-28
Equity
-49 GBP2021-02-28
Average Number of Employees
02020-02-25 ~ 2021-02-28

  • ELEMENTS GREEN EURIMBULA LTD
    Info
    UG RENEWABLES LIMITED - 2023-08-18
    Registered number 12481929
    1 Half Moon Street, London W1J 7AY
    Private Limited Company incorporated on 2020-02-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.