opendata.bot
Company number
14923558

ELEMENTS GREEN SOLIS LIMITED

Officer · FRIIS, Rasmus Bolcko and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ELEMENTS GREEN SOLIS LIMITED
Company number
14923558
Registered office
1 HALF MOON STREET, LONDON, W1J 7AY, ENGLAND
Company type
Private Limited Company
Incorporated on
8 June 2023
Status
Active
Age
3 years
Previous names
ELEMENTS GREEN RENEWABLES SPV009 LTD (to 18 Jul 2024)
Nature of business (SIC)
35110 — Production of electricity · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Jun 2027
Confirmation statement — last
07 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 13/01/2026
Active
director
Appointed 08/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Elements Green Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/06/2023
Elements Green Midco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 10/07/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 10/07/2025 Controls 14 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/07/2025 Controls 21 companies

Serving officers

director Appointed 13/01/2026
director Appointed 08/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2026 Director resigned HEISS, Markus Petrus
13/01/2026 Director appointed FRIIS, Rasmus Bolcko
10/07/2025 Person with significant control ceased Elements Green Limited
10/07/2025 Person with significant control added Elements Green Midco Ltd
18/07/2024 Registered name changed ELEMENTS GREEN RENEWABLES SPV009 LTD ELEMENTS GREEN SOLIS LIMITED
08/06/2023 Person with significant control added Elements Green Limited
08/06/2023 Director appointed HEISS, Markus Petrus
08/06/2023 Director appointed TURNER, Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Total assets less current liabilities 0
Net assets -0
Employees (avg) 2

Documents for ELEMENTS GREEN SOLIS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Elements Green Solis Ltd — W1J 7AY
Tier 1 · renews 18/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/14923558
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ELEMENTS GREEN SOLIS LIMITED?
According to the official registry, the company number of ELEMENTS GREEN SOLIS LIMITED is 14923558.
Where is ELEMENTS GREEN SOLIS LIMITED registered?
The registered office is 1 HALF MOON STREET, LONDON, W1J 7AY, ENGLAND.
Who runs ELEMENTS GREEN SOLIS LIMITED?
FRIIS, Rasmus Bolcko is listed among the officers of ELEMENTS GREEN SOLIS LIMITED.
What is the SIC code of ELEMENTS GREEN SOLIS LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity, 82990 — Other business support service activities n.e.c..
Who controls ELEMENTS GREEN SOLIS LIMITED?
Elements Green Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELEMENTS GREEN SOLIS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELEMENTS GREEN SOLIS LIMITED (14923558)

ELEMENTS GREEN SOLIS LIMITED is a private limited company incorporated on 8 June 2023 and registered in the United Kingdom under company number 14923558. Its registered office is at 1 HALF MOON STREET, LONDON, W1J 7AY, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Elements Green Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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