# Elite Energy Eco Ltd

## Details

- **Company number:** [12330785](https://find-and-update.company-information.service.gov.uk/company/12330785)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Nov 2019
- **Registered office:** PROGRESS HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## 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 |



## Owned by

Elite Energy Eco Ltd → [Elite Energy Holdings Ltd](/company/16758877)




## Directors' other companies

- [SHAW, Kayleigh Fionn Elizabeth](/person/7981682) - llp-designated-member at [Shaw Stays LLP](/company/OC449770)
- [SHAW, Kayleigh Fionn Elizabeth](/person/7981682) - director at [Shaw Investments Holdings Ltd](/company/16758938)
- [SHAW, Kayleigh Fionn Elizabeth](/person/7981682) - director at [Elite Energy Holdings Ltd](/company/16758877)
- [SHAW, Kayleigh Fionn Elizabeth](/person/7981682) - director at [Shaw Investments Ne Ltd](/company/15121913)



## Companies at the same address

- [Climb & Conquer Ltd](/company/13582125) (13582125)
- [Elite Eco Group Ltd](/company/14146513) (14146513)
- [Elite Energy Holdings Ltd](/company/16758877) (16758877)
- [Harper And Co Estate Agents Ltd](/company/13068131) (13068131)
- [Quince Properties Group Limited](/company/16623067) (16623067)
- [Quince Technologies Limited](/company/08690469) (08690469)
- [Shaw Investments Holdings Ltd](/company/16758938) (16758938)
- [Shaw Investments Ne Ltd](/company/15121913) (15121913)
- [Shaw Property Renovations Limited](/company/09387523) (09387523)
- [Shaw Stays LLP](/company/OC449770) (OC449770)