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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 3
Mr Jalil Afsharnejad
Born in March 1942Individual (6 offsprings)Person with significant control2021-10-06 ~ 2023-12-22PE - Ownership of shares – 75% or more → CIF 0 - 4
Heiss, Markus Petrus
Born in July 1975Individual (25 offsprings)Officer2022-07-07 ~ 2026-01-13OF - Director → CIF 0 - 5
Turner, Mark
Born in May 1966Individual (279 offsprings)Officer2021-10-06 ~ nowOF - Director → CIF 0Mr Mark Turner
Born in May 1966Individual (279 offsprings)Person with significant control2021-10-06 ~ 2023-12-22PE - Has significant influence or control → CIF 0 - 6
Friis, Rasmus Bolcko
Born in January 1975Individual (28 offsprings)Officer2023-12-06 ~ nowOF - Director → CIF 0 - 7
ASSET GREEN LTD
150313541, Half Moon Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2023-12-22 ~ 2025-08-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 8
ELEMENTS GREEN NEW PARENT LTD
165343201, Half Moon Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2025-08-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ELEMENTS GREEN LIMITED
Period: 2022-07-01 ~ now
Company number: 13665201
Registered names
ELEMENTS GREEN LIMITED - now
ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
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
InfoELEMENTS GREEN INVESTMENTS LTD - 2022-07-01ECAP RENEWABLES INVESTMENTS LTD - 2022-07-01Registered number 136652011 Half Moon Street, London W1J 7AYPRIVATE LIMITED COMPANY incorporated on 2021-10-06 (4 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0ELEMENTS GREEN LIMITED
SRegistered number 136652011, Half Moon Street, London, England, W1J 7AYPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, United KingdomCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
19
- 1ECAP POWER LTD - now1 Half Moon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-08-03 ~ 2023-11-27CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 2
EG STAYTHORPE BESS HOLDCO LTD
160793111 Half Moon Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-11-14 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE - 3
ELEMENTS GREEN ASSET MANAGEMENT LTD
163399501 Half Moon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-25 ~ 2025-07-10CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 4
ELEMENTS GREEN DEVELOPMENT LTD
141678501 Half Moon Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-06-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 5
UG RENEWABLES LIMITED
- 2023-08-18 124819291 Half Moon Street, London, EnglandActive Corporate (9 parents)Person with significant control2023-06-20 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 6
ELEMENTS GREEN MIDCO LTD
164989031 Half Moon Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Person with significant control2025-06-05 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 7
ECAP RENEWABLES PENLLERGAER LTD
- 2024-08-01 136659991 Half Moon Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-10-06 ~ 2025-07-10CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 81 Half Moon Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-08-03 ~ 2025-07-10CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 91 Half Moon Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-08-03 ~ 2025-07-10CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 101 Half Moon Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-08-03 ~ 2025-07-10CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 111 Half Moon Street, London, EnglandActive Corporate (5 parents)Person with significant control2022-08-03 ~ 2025-07-10CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 121 Half Moon Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-06-07 ~ 2025-07-10CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 131 Half Moon Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-06-08 ~ 2025-07-10CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 141 Half Moon Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-06-08 ~ 2025-07-10CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 15
VIVA SOLAR LTD
- 2024-01-04 141278231 Half Moon Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-12-19 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE2023-01-03 ~ 2025-07-10CIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 161 Half Moon Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-06-08 ~ 2025-07-10CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 17
ECAP STAYTHORPE BESS LTD
- 2024-07-09 13666008ECAP RENEWABLES FENCEDYKE LTD
- 2022-06-28 136660081 Half Moon Street, London, EnglandActive Corporate (6 parents)Person with significant control2021-10-06 ~ 2025-07-10CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 181 Half Moon Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-06-08 ~ 2025-07-10CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 19
ECAP RENEWABLES STAYTHORPE LTD
- 2023-01-31 13665771STAYTHORPE SOLAR LTD
- 2021-11-29 136657711 Half Moon Street, London, United KingdomActive Corporate (6 parents)Person with significant control2021-10-06 ~ 2025-07-10CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.