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Elements Green Eurimbula LTD
Adresa
1 Half Moon Street
London
W1J 7AY
VAT ID (DIČ) no VAT ID available
Company No. 12481929 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)71129 Other engineering activities
Company Register Statusactive
Previous Names
  • UG Renewables Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Elements Green Limited Status: Active Notified: 20/06/2023 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: 30/03/2020 Ceased: 20/06/2023 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •
    Tutunian Mashad, Kiabod Status: Ceased Notified: 25/02/2020 Ceased: 30/03/2020 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Wenaweser, Stefan Daniel Status: Ceased Notified: 30/03/2020 Ceased: 20/06/2023 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
    •

    Officers (4)

    Source: Companies House
    Frischenschlager, Albrecht Suite 129, London, England Status: Active Notified: 25/02/2020 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Austrian
    Heiss, Markus Petrus Suite 129, London, England Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Turner, Mark Suite 129, London, England Status: Active Notified: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Frischenschlager, Albrecht, Dr. Suite 129, London, England Status: Ceased Notified: 25/02/2020 Ceased: 11/08/2023 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Austrian