Elite Energy Eco Ltd
- Company number
- 12330785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2019
- Nature of business
- Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Elite Group Services Ltd (until 6 Nov 2024)
- Plumb Elite North East Ltd (until 16 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Kayleigh Fionn Elizabeth | Director | 4 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shaw Investments Ne Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2026 | |
| Elite Energy Holdings Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
29 May 2024 | 28 Jan 2026 |
| Mr Robert Samuel Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Sep 2020 | 29 May 2024 |
| Mrs Kayleigh Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2019 | 29 May 2024 |
| Robert Shaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Nov 2019 | 4 Apr 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £3,360,006 | £427,116 | 29 |
| 30 Nov 2023 | £415,533 | £413,337 | 1 |
| 30 Nov 2022 | £125,128 | £28,691 | 30 |
| 30 Nov 2021 | £4,859 | £47,434 | 14 |
| 30 Nov 2020 | £27,904 | £4,166 | 14 |
Connections
Owned by
Elite Energy Eco Ltd → Elite Energy Holdings Ltd
Directors’ other companies
- SHAW, Kayleigh Fionn Elizabeth - Llp-Designated-Member at Shaw Stays LLP
- SHAW, Kayleigh Fionn Elizabeth - Director at Shaw Investments Holdings Ltd
- SHAW, Kayleigh Fionn Elizabeth - Director at Elite Energy Holdings Ltd
- SHAW, Kayleigh Fionn Elizabeth - Director at Shaw Investments Ne Ltd
Companies at the same address
- Climb & Conquer Ltd (13582125)
- Elite Eco Group Ltd (14146513)
- Elite Energy Holdings Ltd (16758877)
- Quince Properties Group Limited (16623067)
- Quince Technologies Limited (08690469)
- Shaw Investments Holdings Ltd (16758938)
- Shaw Investments Ne Ltd (15121913)
- Shaw Property Renovations Limited (09387523)
- Shaw Stays LLP (OC449770)