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Elite Energy Eco Ltd

Elite Energy Eco Ltd is an active company incorporated on 25 November 2019 with the registered office located in Stockton-on-Tees, North Yorkshire. Elite Energy Eco Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12330785
Private limited company
Age
5 years
Incorporated 25 November 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Progress House Fudan Way
Thornaby
Stockton-On-Tees
TS17 6EN
England
Address changed on 26 Mar 2025 (7 months ago)
Previous address was Britannia House 20 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in May 1987
Elite Energy Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Energy Holdings Ltd
Kayleigh Fionn Elizabeth Shaw and Robert Samuel Shaw are mutual people.
Active
Shaw Property Renovations Limited
Robert Samuel Shaw is a mutual person.
Active
Pretty Properties Ne Ltd
Robert Samuel Shaw is a mutual person.
Active
Elite Eco Group Ltd
Robert Samuel Shaw is a mutual person.
Active
Shaw Stays LLP
Kayleigh Fionn Elizabeth Shaw is a mutual person.
Active
Plumb Elite Ltd
Robert Samuel Shaw is a mutual person.
Dissolved
Brands
Elite Energy Teesside
Elite Energy Teesside is a family-run business that specializes in government-funded home improvements, including boilers and insulation.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£427.12K
Increased by £13.78K (+3%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 13 (+45%)
Total Assets
£6.64M
Increased by £4.72M (+246%)
Total Liabilities
-£4.28M
Increased by £2.78M (+185%)
Net Assets
£2.36M
Increased by £1.95M (+469%)
Debt Ratio (%)
64%
Decreased by 13.92% (-18%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mrs Kayleigh Fionn Elizabeth Shaw Details Changed
5 Months Ago on 29 May 2025
Mr Robert Samuel Shaw Details Changed
5 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Kayleigh Shaw (PSC) Resigned
1 Year 5 Months Ago on 29 May 2024
Elite Energy Holdings Ltd (PSC) Appointed
1 Year 5 Months Ago on 29 May 2024
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Documents
Amended total exemption full accounts made up to 30 November 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 3 Jun 2025
Director's details changed for Mr Robert Samuel Shaw on 29 May 2025
Submitted on 29 May 2025
Director's details changed for Mrs Kayleigh Fionn Elizabeth Shaw on 29 May 2025
Submitted on 29 May 2025
Satisfaction of charge 123307850001 in full
Submitted on 13 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 Apr 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 26 March 2025
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 6 Nov 2024
Cessation of Robert Samuel Shaw as a person with significant control on 29 May 2024
Submitted on 4 Jun 2024
Notification of Elite Energy Holdings Ltd as a person with significant control on 29 May 2024
Submitted on 4 Jun 2024
Repayment History
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