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Elite Energy Holdings Ltd

Elite Energy Holdings Ltd is an active company incorporated on 7 September 2023 with the registered office located in Stockton-on-Tees, North Yorkshire. Elite Energy Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15121913
Private limited company
Age
2 years 1 month
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 7 Sep30 Nov 2024 (1 year 2 months)
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 Stockton on Tees TS18 3TX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1987
Director • Director • British • Lives in England • Born in Jul 1986
Mr Robert Samuel Shaw
PSC • British • Lives in England • Born in Jul 1986
Mrs Kayleigh Fionn Elizabeth Shaw
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Energy Eco Ltd
Robert Samuel Shaw and Kayleigh Fionn Elizabeth 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Aug30 Nov 2024
Traded for 15 months
Cash in Bank
£8.58K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.21M
Total Liabilities
-£2.25M
Net Assets
-£35.35K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mrs Kayleigh Fionn Elizabeth Shaw (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Mrs Kayleigh Fionn Elizabeth Shaw Details Changed
2 Months Ago on 27 Aug 2025
Mr Robert Samuel Shaw Details Changed
2 Months Ago on 27 Aug 2025
Mr Robert Samuel Shaw (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
New Charge Registered
5 Months Ago on 9 May 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
New Charge Registered
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Change of details for Mr Robert Samuel Shaw as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Robert Samuel Shaw on 27 August 2025
Submitted on 27 Aug 2025
Director's details changed for Mrs Kayleigh Fionn Elizabeth Shaw on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mrs Kayleigh Fionn Elizabeth Shaw as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 27 August 2025 with updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Jun 2025
Registration of charge 151219130002, created on 9 May 2025
Submitted on 14 May 2025
Registered office address changed from Britannia House 20 Falcon Court Stockton on Tees TS18 3TX United Kingdom to Progress House Fudan Way Thornaby Stockton-on-Tees TS17 6EN on 26 March 2025
Submitted on 26 Mar 2025
Registration of charge 151219130001, created on 3 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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