Elements Green Eurimbula Ltd

General information

Name:

Elements Green Eurimbula Limited

Office Address:

8 Queen Street W1J 5PD London

Number: 12481929

Incorporation date: 2020-02-25

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

12481929 is the registration number of Elements Green Eurimbula Ltd. This company was registered as a Private Limited Company on Tue, 25th Feb 2020. This company has been on the British market for four years. This firm may be reached at 8 Queen Street in London. The office's zip code assigned is W1J 5PD. This company known today as Elements Green Eurimbula Ltd, was previously listed under the name of Ug Renewables. The transformation has taken place in Fri, 18th Aug 2023. This business's principal business activity number is 71129 - Other engineering activities. Elements Green Eurimbula Limited reported its account information for the financial year up to Tue, 28th Feb 2023. Its most recent annual confirmation statement was released on Thu, 30th Mar 2023.

Due to the following company's constant development, it became vital to choose further directors: Markus H. and Mark T. who have been collaborating for one year for the benefit of the following business.

  • Previous company's names
  • Elements Green Eurimbula Ltd 2023-08-18
  • Ug Renewables Limited 2020-02-25

Financial data based on annual report

Company staff

Markus H.

Role: Director

Appointed: 11 August 2023

Latest update: 6 March 2024

Mark T.

Role: Director

Appointed: 11 August 2023

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Elements Green Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street, W1J 5PD and was registered as a PSC under the reg no 13665201.

Elements Green Limited
Address: 8 Queen Street, London, W1J 5PD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13665201
Notified on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Armin D.
Notified on 30 March 2020
Ceased on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stefan W.
Notified on 30 March 2020
Ceased on 20 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kiabod T.
Notified on 25 February 2020
Ceased on 30 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-25
End Date For Period Covered By Report 2021-02-28

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: Fri, 6th Oct 2023. New Address: 8 Queen Street London W1J 5PD. Previous address: 8 Shepherd Market Suite 129 London W1J 7JY England (AD01)
filed on: 6th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71129 : Other engineering activities
4
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