ELITE ENERGY ECO LTD

Key Data

Status

Active

Company No.

12330785

Incorporation date

25/11/2019

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2021)

06/02/2026

Resolutions

View PDF (1 pages)

30/01/2026

Cessation of Elite Energy Holdings Ltd as a person with significant control on 2026-01-28

View PDF (1 pages)

30/01/2026

Notification of Shaw Investments Ne Ltd as a person with significant control on 2026-01-28

View PDF (2 pages)

20/01/2026

View PDF (3 pages)

20/01/2026

View PDF (3 pages)

20/01/2026

View PDF (3 pages)

14/01/2026

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

29/09/2025

Amended total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

03/06/2025

29/05/25 Statement of Capital gbp 2

View PDF (5 pages)

29/05/2025

Director's details changed for Mr Robert Samuel Shaw on 2025-05-29

View PDF (2 pages)

29/05/2025

Director's details changed for Mrs Kayleigh Fionn Elizabeth Shaw on 2025-05-29

View PDF (2 pages)

13/05/2025

Satisfaction of charge 123307850001 in full

View PDF (1 pages)

14/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

26/03/2025

Registered office address changed from Britannia House 20 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England to Progress House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on 2025-03-26

View PDF (1 pages)

06/11/2024

Certificate of change of name

View PDF (3 pages)

04/06/2024

Notification of Elite Energy Holdings Ltd as a person with significant control on 2024-05-29

View PDF (2 pages)

04/06/2024

Cessation of Kayleigh Shaw as a person with significant control on 2024-05-29

View PDF (1 pages)

04/06/2024

Cessation of Robert Samuel Shaw as a person with significant control on 2024-05-29

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (4 pages)

12/01/2024

Total exemption full accounts made up to 2023-11-30

View PDF (13 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

23/06/2023

Change of details for Mr Robert Samuel Shaw as a person with significant control on 2023-06-22

View PDF (2 pages)

23/06/2023

Change of details for Mrs Kayleigh Shaw as a person with significant control on 2023-06-22

View PDF (2 pages)

23/06/2023

Change of details for Mr Robert Samuel Shaw as a person with significant control on 2023-06-22

View PDF (2 pages)

23/06/2023

Change of details for Mrs Kayleigh Shaw as a person with significant control on 2023-06-22

View PDF (2 pages)

23/06/2023

Change of details for Mr Robert Samuel Shaw as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Change of details for Mrs Kayleigh Shaw as a person with significant control on 2023-06-22

View PDF (2 pages)

22/06/2023

Director's details changed for Mrs Kayleigh Shaw on 2023-06-22

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Robert Samuel Shaw on 2023-06-22

View PDF (2 pages)

22/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (6 pages)

26/06/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (6 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ELITE ENERGY ECO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

29/05/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
4.86K
-
0.00
47.43K
-

2022
30
125.13K
-
0.00
28.69K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ELITE ENERGY ECO LTD

ELITE ENERGY ECO LTD is an(a) Active company incorporated on 25/11/2019 with the registered office located at Progress House Fudan Way, Thornaby, Stockton-On-Tees TS17 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELITE ENERGY ECO LTD?

ELITE ENERGY ECO LTD is currently Active. It was registered on 25/11/2019 .

Where is ELITE ENERGY ECO LTD located?

ELITE ENERGY ECO LTD is registered at Progress House Fudan Way, Thornaby, Stockton-On-Tees TS17 6EN.

What does ELITE ENERGY ECO LTD do?

ELITE ENERGY ECO LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for ELITE ENERGY ECO LTD?

The latest filing was on 06/02/2026: Resolutions.