ELITE ENERGY ECO LTD
Plumbing, heat and air-conditioning installation
ELITE ENERGY ECO LTD
Plumbing, heat and air-conditioning installation
Previous Company Names
Contact & Details
Contact
Registered Address
Progress House Fudan Way Thornaby Stockton-On-Tees TS17 6EN England
Full company profile for ELITE ENERGY ECO LTD (12330785), an active environment, agriculture and waste company based in Stockton-On-Tees, England. Incorporated 25 Nov 2019. Plumbing, heat and air-conditioning installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£427.12k
Net Assets
£3.36M
Total Liabilities
£3.59M
Turnover
N/A
Employees
42
Debt Ratio
52%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kayleigh Fionn Elizabeth Shaw | Director | British | England | 4 Apr 2020 | Active |
See all 5 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Elite Energy Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm
Robert Samuel Shaw
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Shaw Investments Ne Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Kayleigh Shaw
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Robert Shaw
Ceased 4 Apr 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Feb 2026 | Resolution | Resolutions | |
| 30 Jan 2026 | Persons With Significant Control | Cessation of Elite Energy Holdings Ltd as a person with significant control on 28 Jan 2026 | |
| 30 Jan 2026 | Persons With Significant Control | Shaw Investments Ne Ltd notified as a person with significant control | |
| 20 Jan 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 20 Jan 2026 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date |
Resolutions
Cessation of Elite Energy Holdings Ltd as a person with significant control on 28 Jan 2026
Shaw Investments Ne Ltd notified as a person with significant control
Replacement Filing Of Confirmation Statement With Made Up Date
Replacement Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Resolutions
3 months ago on 6 Feb 2026
Cessation of Elite Energy Holdings Ltd as a person with significant control on 28 Jan 2026
3 months ago on 30 Jan 2026
Shaw Investments Ne Ltd notified as a person with significant control
3 months ago on 30 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 months ago on 20 Jan 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 months ago on 20 Jan 2026