Elements Green Eurimbula Ltd
Other engineering activities · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedElements Green LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-20 · No cessation recorded
Source record 123232807Show 3 ceased records
SW
Mr Stefan Daniel WenaweserIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2020-03-30 · Ceased 2023-06-20
Source record 131103617AD
Mr Armin Otto DoblerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2020-03-30 · Ceased 2023-06-20
Source record 131133589KT
Mr Kiabod Tutunian MashadIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-25 · Ceased 2020-03-30
Source record 131119389People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
MH
Markus HeissResigned director
Resigned 2023-08-11 · 2 yrs · Company Director
AD
Alexandra DesouzaResigned director
Resigned 2020-03-03 · Solicitor
AF
Albrecht FrischenschlagerResigned director
Resigned 2020-02-25 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active