Elite Energy Eco Ltd
Company Profile
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SmallElite Energy Eco Ltd
12330785•Private Limited With Share Capital
Progress House Fudan Way, Thornaby, Stockton-On-Tees, TS176EN
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Incorporated
25/11/2019
Company Age
6 years
Directors
3
Employees
42
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Elite Energy Eco Ltd (12330785) is a private limited with share capital incorporated on 25/11/2019 (6 years old) and registered in stockton-on-tees, TS176EN. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
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Private Limited With Share Capital
SIC: 43220
Small
Incorporated 25/11/2019
TS176EN
42 employees
Financial Overview
Total Assets
£6.64M
Liabilities
£4.28M
Net Assets
£2.36M
Est. Turnover
£6.76M
AI Estimated
Unreported
Cash
£427.1K
Key Metrics
42
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Resolution
Category:Resolution
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Incorporation Company
Category:Incorporation
Date:25-11-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date14/04/2025
Latest Accounts30/11/2024
Trading Addresses
Alton House, 27-29 Grange Road, Darlington, County Durham, DL15NA
Progress House, Fudan Way, Thornaby, Stockton-On-Tees, TS176ENRegistered
Related Companies
7
Contact
01325466016info@elitegrouplimited.co.ukelitegrouplimited.co.uk
Progress House Fudan Way, Thornaby, Stockton-On-Tees, TS176EN