Elite Energy Group Ltd
- Company number
- SC527680
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2016
- Dissolved
- 10 Jul 2026
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Eighty Six Group Holdings Ltd (8 companies)
Registered office
Previous names
- Elite Talent Consultants Ltd (until 13 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEADY, Aiden John | Director | 22 Sep 2016 | 1 Dec 2018 |
| BOOTH, Bryan | Director | 23 Feb 2016 | 2 Dec 2018 |
| BOOTH, Louise | Director | 8 Mar 2021 | 8 Mar 2021 |
| BEAK, Jason | Director | 3 Dec 2018 | 30 Mar 2021 |
| BOOTH, Louise | Director | 4 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Booth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 2 Dec 2018 |
| Mrs Louise Booth | Significant Influence Or Control As Trust | 8 Mar 2021 | 8 Mar 2021 |
| Mrs Louise Booth | Significant Influence Or Control As Trust | 4 Jan 2021 | 8 Mar 2021 |
| Mr Harry Jason Beak | Significant Influence Or Control | 4 Dec 2018 | 30 Mar 2021 |
| Bl Elite Holdings Ltd | Significant Influence Or Control As Trust | 4 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 | £107,618 | £203,068 | 13 |
| 29 Feb 2020 | - | £90,617 | 5 |
| 28 Feb 2019 | - | £41,187 | 1 |
| 28 Feb 2018 Dormant | £1 | £1 | - |
Connections
Owned by
Elite Energy Group Ltd → Eighty Six Group Holdings Ltd
Directors’ other companies
- BOOTH, Louise - Director at RVS Holdings Ltd
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