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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 3
  • 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
    icon of address1 Half Moon Street, Half Moon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Bubteina, Nadine
    Individual
    Officer
    icon of calendar 2021-10-12 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 2
    ECAP RENEWABLES INVESTMENTS LTD - 2022-06-29
    ELEMENTS GREEN INVESTMENTS LTD - 2022-07-01
    icon of address1, Half Moon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -1,702,744 GBP2022-12-31
    Person with significant control
    2021-10-06 ~ 2025-07-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELEMENTS GREEN STAYTHORPE BESS LTD

Previous names
ECAP RENEWABLES SPV 2 LTD - 2021-10-28
ECAP RENEWABLES FENCEDYKE LTD - 2022-06-28
ECAP STAYTHORPE BESS LTD - 2024-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Administrative Expenses
-781 GBP2024-01-01 ~ 2024-12-31
-454,852 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-781 GBP2024-01-01 ~ 2024-12-31
-454,825 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-35 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-816 GBP2024-01-01 ~ 2024-12-31
-454,825 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-816 GBP2024-01-01 ~ 2024-12-31
-454,825 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-816 GBP2024-01-01 ~ 2024-12-31
-454,825 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,488,711 GBP2024-12-31
974,373 GBP2023-12-31
Fixed Assets
1,488,711 GBP2024-12-31
974,373 GBP2023-12-31
Debtors
Current
783,663 GBP2024-12-31
9,673 GBP2023-12-31
Cash at bank and in hand
26,553 GBP2024-12-31
30,116 GBP2023-12-31
Current Assets
810,216 GBP2024-12-31
39,789 GBP2023-12-31
Net Current Assets/Liabilities
810,216 GBP2024-12-31
-1,430,523 GBP2023-12-31
Total Assets Less Current Liabilities
2,298,927 GBP2024-12-31
-456,150 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,755,893 GBP2024-12-31
Net Assets/Liabilities
-456,966 GBP2024-12-31
-456,150 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-456,967 GBP2024-12-31
-456,151 GBP2023-12-31
-1,326 GBP2023-01-01
Equity
-456,966 GBP2024-12-31
-456,150 GBP2023-12-31
-1,325 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-816 GBP2024-01-01 ~ 2024-12-31
-454,825 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-816 GBP2024-01-01 ~ 2024-12-31
-454,825 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,488,711 GBP2024-12-31
974,373 GBP2023-12-31
Intangible Assets
Development expenditure
1,488,711 GBP2024-12-31
974,373 GBP2023-12-31
Other Debtors
Current
783,663 GBP2024-12-31
9,673 GBP2023-12-31
Cash and Cash Equivalents
26,553 GBP2024-12-31
30,116 GBP2023-12-31
Other Creditors
Current
1,470,312 GBP2023-12-31
Creditors
Current
1,470,312 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,755,893 GBP2024-12-31
Creditors
Non-current
2,755,893 GBP2024-12-31
  • ELEMENTS GREEN STAYTHORPE BESS LTD
    Info
    ECAP RENEWABLES SPV 2 LTD - 2021-10-28
    ECAP RENEWABLES FENCEDYKE LTD - 2021-10-28
    ECAP STAYTHORPE BESS LTD - 2021-10-28
    Registered number 13666008
    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 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.