ELEMENTS GREEN EURIMBULA LTD

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
Heiss, Markus Petrus
Born in July 1975
Individual (21 offsprings)
Officer
2023-08-11 ~ now
OF - Director → CIF 0
2
Turner, Mark
Born in May 1966
Individual (45 offsprings)
Officer
2023-08-11 ~ now
OF - Director → CIF 0
3
ELEMENTS GREEN LIMITED
- now
ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
1, Half Moon Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-1,702,744 GBP2022-12-31
Person with significant control
2023-06-20 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Mr Kiabod Tutunian Mashad
Born in June 1989
Individual (13 offsprings)
Person with significant control
2020-02-25 ~ 2020-03-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mr Stefan Daniel Wenaweser
Born in January 1972
Individual (12 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 trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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
Desouza, Alexandra Sian
Solicitor born in November 1978
Individual (23 offsprings)
Officer
2020-03-03 ~ 2020-05-22
OF - Director → CIF 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 trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0

Company in focus

Previous name

UG RENEWABLES LIMITED - 2023-08-18

Standard Industrial Classification

71129 - Other Engineering Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

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 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.