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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 4
  • 1
    Heiss, Markus Petrus
    Born in July 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Friis, Rasmus Bolcko
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Half Moon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Iqbal, Shahid
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-07 ~ 2024-06-25
    OF - Secretary → CIF 0
  • 2
    Bubteina, Nadine
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 3
    Mr Mark Turner
    Born in May 1966
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2021-10-06 ~ 2023-12-22
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Jalil Afsharnejad
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-06 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    icon of address1, Half Moon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -640,010 GBP2023-07-26 ~ 2024-12-31
    Person with significant control
    2023-12-22 ~ 2025-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ELEMENTS GREEN LIMITED

Previous names
ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-10-06 ~ 2022-12-31
02021-01-01 ~ 2021-10-05
Administrative Expenses
-1,702,745 GBP2021-10-06 ~ 2022-12-31
Operating Profit/Loss
-1,702,745 GBP2021-10-06 ~ 2022-12-31
Profit/Loss
-1,702,745 GBP2021-10-06 ~ 2022-12-31
Comprehensive Income/Expense
-1,702,745 GBP2021-10-06 ~ 2022-12-31
Property, Plant & Equipment
1,880,608 GBP2022-12-31
Fixed Assets
1,880,608 GBP2022-12-31
Debtors
Current
1,119 GBP2022-12-31
Cash at bank and in hand
125,579 GBP2022-12-31
Current Assets
126,698 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-129,381 GBP2022-12-31
Net Current Assets/Liabilities
-2,683 GBP2022-12-31
Total Assets Less Current Liabilities
1,877,925 GBP2022-12-31
Net Assets/Liabilities
-1,702,744 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,702,745 GBP2022-12-31
Equity
-1,702,744 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,702,745 GBP2021-10-06 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,702,745 GBP2021-10-06 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-10-06 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-10-06 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-10-06 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1 GBP2021-10-06 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,880,608 GBP2022-12-31
Property, Plant & Equipment
Other
1,880,608 GBP2022-12-31
Other Debtors
Current
1,119 GBP2022-12-31
Cash and Cash Equivalents
125,579 GBP2022-12-31
Other Creditors
Current
129,381 GBP2022-12-31
Creditors
Current
129,381 GBP2022-12-31
Other Creditors
Non-current
3,580,669 GBP2022-12-31
Creditors
Non-current
3,580,669 GBP2022-12-31
Related profiles found in government register
  • ELEMENTS GREEN LIMITED
    Info
    ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
    ELEMENTS GREEN INVESTMENTS LTD - 2022-06-29
    Registered number 13665201
    icon of address1 Half Moon Street, London W1J 7AY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ELEMENTS GREEN LIMITED
    S
    Registered number 13665201
    icon of address1, Half Moon Street, London, England, W1J 7AY
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Half Moon Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,483,134 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    UG RENEWABLES LIMITED - 2023-08-18
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49 GBP2021-02-28
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 15
  • 1
    ELEMENTS GREEN RENEWABLES SPV005 LTD - 2024-02-13
    icon of address1 Half Moon Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,649 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2023-11-27
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address1 Half Moon Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ 2025-07-10
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    ECAP RENEWABLES SPV 1 LTD - 2021-10-28
    ECAP RENEWABLES PENLLERGAER LTD - 2024-08-01
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,958 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ 2025-07-10
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -59,124 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-07-10
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,304 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-07-10
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Half Moon Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-07-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -4,850 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 2025-07-10
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-07 ~ 2025-07-10
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    53 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-08 ~ 2025-07-10
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1 Half Moon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-08 ~ 2025-07-10
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    VIVA SOLAR LTD - 2024-01-04
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -23 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-03 ~ 2025-07-10
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    ELEMENTS GREEN RENEWABLES SPV009 LTD - 2024-07-18
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    88 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-08 ~ 2025-07-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    ECAP RENEWABLES SPV 2 LTD - 2021-10-28
    ECAP RENEWABLES FENCEDYKE LTD - 2022-06-28
    ECAP STAYTHORPE BESS LTD - 2024-07-09
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -456,966 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ 2025-07-10
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    ELEMENTS GREEN RENEWABLES SPV010 LTD - 2024-11-29
    icon of address1 Half Moon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-08 ~ 2025-07-10
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    ECAP RENEWABLES STAYTHORPE LTD - 2023-01-31
    STAYTHORPE SOLAR LTD - 2021-11-29
    icon of address1 Half Moon Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,177,631 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-06 ~ 2025-07-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.