OpenRegistry

ELITE ENERGY ECO LTD

Active
12330785·incorporated 2019-11-25

ELITE ENERGY ECO LTD is an active UK private limited company, incorporated on 25 November 2019 at Companies House (number 12330785; OpenRegistry canonical ID GB-12330785-elite-energy-eco-ltd). Sophymarine's OpenRegistry classifies it under SIC 43220 (Plumbing, heat and air-conditioning installation), one of 45,167 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-25
Registered Address
PROGRESS HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN, ENGLAND
SIC
43220 — Plumbing, heat and air-conditioning installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELITE ENERGY ECO LTD has 1 person with significant control on file:

  • Shaw Investments Ne Ltd (England reg. 16758877). Notified 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Kayleigh Shaw born 1987 resident in England, British national. Notified 2019-12-12. Ceased 2024-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Robert Shaw born 1986 resident in United Kingdom, British national. Notified 2019-11-25. Ceased 2020-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Samuel Shaw born 1986 resident in United Kingdom, British national. Notified 2020-09-03. Ceased 2024-05-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Elite Energy Holdings Ltd (England reg. 15121913). Notified 2024-05-29. Ceased 2026-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

ELITE ENERGY ECO LTD has previously traded as:

  • ELITE GROUP SERVICES LTD (until 2024-11-06)
  • PLUMB ELITE NORTH EAST LTD (until 2019-12-16)

Similar UK companies

Other companies registered under SIC 43220 (Plumbing, heat and air-conditioning installation):

Other companies registered in Stockton-On-Tees: