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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 4
  • 1
    Turner, Mark
    Born in May 1966
    Individual (280 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Friis, Rasmus Bolcko
    Born in January 1975
    Individual (29 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    ELEMENTS GREEN NEW MIDCO LTD
    - now 14127823 16498903
    ELEMENTS GREEN RENEWABLES SPV011 LTD - 2026-01-21 14127823 16880267... (more)
    VIVA SOLAR LTD - 2024-01-04
    1, Half Moon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ELEMENTS GREEN MIDCO LTD
    16498903 14127823
    1, Half Moon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2025-11-28 ~ 2025-12-19
    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
parent relation
Company in focus

ELEMENTS GREEN BOLNEY HOLDING LTD

Period: 2026-01-22 ~ now
Company number: 16880267
Registered names
ELEMENTS GREEN BOLNEY HOLDING LTD - now
ELEMENTS GREEN RENEWABLES SPV012 LTD - 2026-01-22 14274244... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity

Related profiles found in government register
  • ELEMENTS GREEN BOLNEY HOLDING LTD
    Info
    ELEMENTS GREEN RENEWABLES SPV012 LTD - 2026-01-22
    Registered number 16880267
    1 Half Moon Street, London W1J 7AY
    PRIVATE LIMITED COMPANY incorporated on 2025-11-28 (4 months). The status of the company number is Active.
    CIF 0
  • ELEMENTS GREEN BOLNEY HOLDING LTD
    S
    Registered number 16880267
    1, Half Moon Street, London, England, W1J 7AY
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOLNEY CAPITAL GROUP LTD
    15985832
    1 Half Moon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BOLNEY GREEN ENERGY HUB 1 LIMITED
    - now 12019878 14056602... (more)
    BOLNEY ENERGY TRADING 1 LIMITED - 2020-11-19
    1 Half Moon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-24 ~ 2026-02-18
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BOLNEY GREEN ENERGY HUB 2 LIMITED
    - now 12019645 14056602... (more)
    BOLNEY ENERGY TRADING 2 LIMITED - 2020-11-19
    1 Half Moon Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-12-24 ~ 2026-02-18
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.