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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 5
  • 1
    Iqbal, Shahid
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Heiss, Markus Petrus
    Born in July 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Mark
    Born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Friis, Rasmus Bolcko
    Born in January 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    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
    icon of calendar 2022-06-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Heiss, Markus Petrus
    Company Director born in July 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-07-07 ~ 2022-08-08
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENTS GREEN DEVELOPMENT LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
412024-01-01 ~ 2024-12-31
352023-01-01 ~ 2023-12-31
Turnover/Revenue
75,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
75,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,065,887 GBP2024-01-01 ~ 2024-12-31
-2,086,003 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,065,887 GBP2024-01-01 ~ 2024-12-31
-2,010,991 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,065,887 GBP2024-01-01 ~ 2024-12-31
-2,010,991 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,065,887 GBP2024-01-01 ~ 2024-12-31
-2,010,991 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,676,728 GBP2024-12-31
Property, Plant & Equipment
4,898 GBP2024-12-31
Fixed Assets - Investments
17,362 GBP2024-12-31
30,982 GBP2023-12-31
Fixed Assets
1,698,988 GBP2024-12-31
30,982 GBP2023-12-31
Debtors
Current
90,386 GBP2024-12-31
119,079 GBP2023-12-31
Cash at bank and in hand
942 GBP2024-12-31
1,112 GBP2023-12-31
Current Assets
91,328 GBP2024-12-31
120,191 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-165,624 GBP2024-12-31
-2,488,364 GBP2023-12-31
Net Current Assets/Liabilities
-74,296 GBP2024-12-31
-2,368,173 GBP2023-12-31
Total Assets Less Current Liabilities
1,624,692 GBP2024-12-31
-2,337,191 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-80,056 GBP2023-12-31
Net Assets/Liabilities
-3,483,134 GBP2024-12-31
-2,417,247 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
-3,483,135 GBP2024-12-31
-2,417,248 GBP2023-12-31
-406,257 GBP2023-01-01
Equity
-3,483,134 GBP2024-12-31
-2,417,247 GBP2023-12-31
-406,256 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,065,887 GBP2024-01-01 ~ 2024-12-31
-2,010,991 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,065,887 GBP2024-01-01 ~ 2024-12-31
-2,010,991 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,676,728 GBP2024-12-31
Intangible Assets
Development expenditure
1,676,728 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,381 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
483 GBP2024-12-31
Property, Plant & Equipment
Office equipment
4,898 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
60,185 GBP2024-12-31
92,439 GBP2023-12-31
Other Debtors
Current
30,201 GBP2024-12-31
26,640 GBP2023-12-31
Cash and Cash Equivalents
942 GBP2024-12-31
1,112 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,869 GBP2024-12-31
Amounts owed to group undertakings
Current
18,230 GBP2024-12-31
2,229,544 GBP2023-12-31
Other Creditors
Current
59,525 GBP2024-12-31
58,820 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
200,000 GBP2023-12-31
Creditors
Current
165,624 GBP2024-12-31
2,488,364 GBP2023-12-31
Bank Borrowings
Non-current
40,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
5,107,826 GBP2024-12-31
Other Creditors
Non-current
40,056 GBP2023-12-31
Creditors
Non-current
5,107,826 GBP2024-12-31
80,056 GBP2023-12-31

  • ELEMENTS GREEN DEVELOPMENT LTD
    Info
    Registered number 14167850
    icon of address1 Half Moon Street, London W1J 7AY
    PRIVATE LIMITED COMPANY incorporated on 2022-06-13 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.