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Company Information for

ELLIOTT GREEN POWER LTD.

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
11095597
Private Limited Company
Active

Company Overview

About Elliott Green Power Ltd.
ELLIOTT GREEN POWER LTD. was founded on 2017-12-04 and has its registered office in London. The organisation's status is listed as "Active". Elliott Green Power Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ELLIOTT GREEN POWER LTD.
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
 
Filing Information
Company Number 11095597
Company ID Number 11095597
Date formed 2017-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/01/2019
Type of accounts FULL
Last Datalog update: 2024-01-09 08:15:19
Primary Source:Companies House
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Company Officers of ELLIOTT GREEN POWER LTD.

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2018-06-07
FRANCESCO CIARDI
 Director 2017-12-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-03-2320/03/23 STATEMENT OF CAPITAL AUD 124230671
2023-03-2320/03/23 STATEMENT OF CAPITAL AUD 124230671
2023-03-10APPOINTMENT TERMINATED, DIRECTOR GIORGIO ARONNE FURLANI
2023-03-10DIRECTOR APPOINTED MR ELLIOT GREENBERG
2022-12-15CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25Amended account full exemption
2022-08-25AAMDAmended account full exemption
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO CIARDI
2022-07-01AAMDAmended account full exemption
2022-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110955970001
2022-03-22SH0110/03/22 STATEMENT OF CAPITAL AUD 120192071
2022-01-24Director's details changed for Mr Aleksis Razmuss on 2021-01-17
2022-01-24CH01Director's details changed for Mr Aleksis Razmuss on 2021-01-17
2021-12-31CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-08AP01DIRECTOR APPOINTED MR GIORGIO ARONNE FURLANI
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20RP04AP01Second filing of director appointment of Mr Aleksis Razmuss
2020-08-17AP01DIRECTOR APPOINTED MR ALEKSIS RAZMUSS
2020-08-17ANNOTATIONAnnotation
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-11-26SH0131/10/19 STATEMENT OF CAPITAL AUD 120192071
2019-10-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 110955970001
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-10-23SH0128/09/18 STATEMENT OF CAPITAL AUD 118990150
2018-10-09SH0131/08/18 STATEMENT OF CAPITAL AUD 102990150
2018-09-25SH0124/07/18 STATEMENT OF CAPITAL AUD 84790150
2018-08-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-08-06RP04SH01Second filing of capital allotment of shares AUD58,950,150
2018-07-10AP04Appointment of Crestbridge Uk Limited as company secretary on 2018-06-07
2018-07-05SH0122/06/18 STATEMENT OF CAPITAL AUD 73290150
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;AUD 58950150
2018-07-05SH0122/06/18 STATEMENT OF CAPITAL AUD 58950150
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Crestbridge Uk Limited 8 Sackville Street London W15 3DG
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM 30 Charles Ii Street London SW1Y 4AE United Kingdom
2018-05-31RP04SH01SECOND FILED SH01 - 22/02/18 STATEMENT OF CAPITAL AUD 39500100
2018-05-31RP04SH01SECOND FILED SH01 - 26/01/18 STATEMENT OF CAPITAL AUD 38500100
2018-05-31RP04SH01SECOND FILED SH01 - 29/12/17 STATEMENT OF CAPITAL AUD 19000100
2018-05-31ANNOTATIONClarification
2018-05-30SH0129/03/18 STATEMENT OF CAPITAL AUD 40450150
2018-05-30SH0111/04/18 STATEMENT OF CAPITAL AUD 52450150
2018-05-30SH0112/12/17 STATEMENT OF CAPITAL AUD 17000100
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;AUD 22500100
2018-03-15SH0122/02/18 STATEMENT OF CAPITAL AUD 22500100
2018-03-15SH0122/02/18 STATEMENT OF CAPITAL AUD 22500100
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;AUD 21500100
2018-02-14SH0126/01/18 STATEMENT OF CAPITAL AUD 21500100
2018-02-14SH0126/01/18 STATEMENT OF CAPITAL AUD 21500100
2018-02-13SH0129/12/17 STATEMENT OF CAPITAL GBP 200100
2018-02-13SH0129/12/17 STATEMENT OF CAPITAL GBP 200100
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;AUD 100
2017-12-04NEWINCNew incorporation
2017-12-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELLIOTT GREEN POWER LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIOTT GREEN POWER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ELLIOTT GREEN POWER LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIOTT GREEN POWER LTD.

Intangible Assets
Patents
We have not found any records of ELLIOTT GREEN POWER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOTT GREEN POWER LTD.
Trademarks
We have not found any records of ELLIOTT GREEN POWER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOTT GREEN POWER LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ELLIOTT GREEN POWER LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIOTT GREEN POWER LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIOTT GREEN POWER LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIOTT GREEN POWER LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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