ELE LIMITED - Profile & Financials

Accounts Submitted 26 Aug 2022

Confirmation Statement Submitted 21 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Langtons 11th Floor The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 2 resigned

Show resigned officers

						Status
Mark David Wilson Frost	Director	British	United Kingdom	61	1 Mar 2018	Active
Mark Douglas Buchanan	Director	British	England	53	27 May 2015	Active

Shareholders

Shareholders (1)


Extreme Low Energy Limited	100.0%	100	Ordinary	21 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Extreme Low Energy Limited

United Kingdom

Active

Notified 1 Mar 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Douglas Buchanan

Ceased 1 Mar 2018

Ceased

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Group Structure

EXTREME LOW ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

NPIF NW EQUITY (GP) LIMITED united kingdom shares 75 to 100 percent

FNS INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

F N SOLUTIONS LIMITED united kingdom

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

ELE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
22 Aug 2023	Gazette	Gazette Notice Compulsory	View(1 page)
26 Aug 2022	Accounts	Annual accounts made up to 2021-12-31	View(2 pages)
21 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-05-27 with updates	View(5 pages)
24 Aug 2021	Accounts	Annual accounts made up to 2020-12-31	View(2 pages)