ELEMENTS GREEN EURIMBULA LTD
1 HALF MOON STREET, LONDON W1J 7AY- Active
- Private Limited Company
- Company No. 12481929
- Last Updated: 01 Mar 2024
Company Profile
ELEMENTS GREEN EURIMBULA LTD was incorporated on Tuesday, February 25, 2020 as a Private Limited Company with registered address in LONDON. ELEMENTS GREEN EURIMBULA LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 4 years 8 months and 18 days.
| Name | ELEMENTS GREEN EURIMBULA LTD |
|---|---|
| Company number | 12481929 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HALF MOON STREET LONDON W1J 7AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elements Green Limited Queen Street, W1J 5PD |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Daniel Wenaweser Nationality: Liechtenstein Citizen |
Dates: Monday, March 30, 2020 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Armin Otto Dobler Nationality: Austrian |
Dates: Monday, March 30, 2020 - Tuesday, June 20, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Kiabod Tutunian Mashad Nationality: British |
Dates: Tuesday, February 25, 2020 - Monday, March 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELEMENTS GREEN EURIMBULA LTD.
Previous Names
| Name | Change Date |
|---|---|
| ELEMENTS GREEN EURIMBULA LTD | 25 Feb 2020 |
| UG RENEWABLES LIMITED | 18 Aug 2023 |