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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 2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Mark
    Born in May 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Half Moon Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • 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
    2022-08-03 ~ 2025-07-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEMENTS GREEN RENEWABLES SPV004 LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
93,188 GBP2024-12-31
Debtors
7,324 GBP2024-12-31
654 GBP2023-12-31
Creditors
Amounts falling due within one year
-105,362 GBP2024-12-31
-5,374 GBP2023-12-31
Net Current Assets/Liabilities
-98,038 GBP2024-12-31
-4,720 GBP2023-12-31
Net Assets/Liabilities
-4,850 GBP2024-12-31
-4,720 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
93,188 GBP2024-12-31
Intangible Assets
Other than goodwill
93,188 GBP2024-12-31
Other Debtors
Amounts falling due within one year
7,324 GBP2024-12-31
654 GBP2023-12-31
Other Creditors
Amounts falling due within one year
105,362 GBP2024-12-31
5,374 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • ELEMENTS GREEN RENEWABLES SPV004 LTD
    Info
    Registered number 14274266
    icon of address1 Half Moon Street, London W1J 7AY
    PRIVATE LIMITED COMPANY incorporated on 2022-08-03 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.