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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
    Turner, Mark
    Born in May 1966
    Individual (49 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Friis, Rasmus Bolcko
    Born in January 1975
    Individual (27 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    ELEMENTS GREEN RENEWABLES SPV011 LTD - now
    VIVA SOLAR LTD - 2024-01-04
    1, Half Moon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -23 GBP2024-12-31
    Person with significant control
    2025-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • 1, Half Moon Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2025-11-28 ~ 2025-12-19
    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 BOLNEY HOLDING LTD

Previous name
ELEMENTS GREEN RENEWABLES SPV012 LTD - 2026-01-22
Standard Industrial Classification
35110 - Production Of Electricity
64209 - Activities Of Other Holding Companies N.e.c.

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 (2 months). The company status 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
child relation
Offspring entities and appointments
Active 2
  • 1
    BOLNEY ENERGY TRADING 1 LIMITED - 2020-11-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-12-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    BOLNEY ENERGY TRADING 2 LIMITED - 2020-11-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2025-12-24 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.