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Nom

Elements Green Renewables SPV011 LTD

Adresse
1 Half Moon Street
London
W1J 7AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14127823 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Viva Solar LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Elements Green Limited Status: Active Notified: 03/01/2023 Companies House Number: 13665201 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dobler, Armin Otto Status: Ceased Notified: 24/05/2022 Ceased: 03/01/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Wenaweser, Stefan Daniel Status: Ceased Notified: 24/05/2022 Ceased: 03/01/2023 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Heiss, Markus Petrus London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Turner, Mark London, United Kingdom Status: Active Notified: 24/05/2022 Date of Birth: 05/1966 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British