ELLIPSE ENERGY LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
ELLIPSE ENERGY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ELLIPSE ENERGY LIMITED was incorporated 13 years ago on 10/05/2011 and has the registered number: 07628574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/07/2024.
ELLIPSE ENERGY LIMITED was incorporated 13 years ago on 10/05/2011 and has the registered number: 07628574. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/07/2024.
ELLIPSE ENERGY LIMITED - LEICESTER
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 10 | 05/10/2022 | 05/07/2024 |
Registered Office
DOCK
LEICESTER
LEICESTERSHIRE
LE4 5NU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ELLIPSE SOLAR LIMITED (until 01/12/2011)
ELLIPSE SOLAR LIMITED (until 01/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CUAN FORREST | Mar 1974 | British | Director | 2013-09-02 | CURRENT |
MR NEIL BURNS | Oct 1971 | British | Director | 2013-05-20 | CURRENT |
MR ANDREW WORMINGTON | Oct 1957 | British | Director | 2013-05-20 UNTIL 2015-09-25 | RESIGNED |
MR MICHAEL SIMMONS | Jan 1960 | British | Director | 2016-08-16 UNTIL 2023-07-31 | RESIGNED |
MR ADRIAN MICHAEL KOE | Aug 1946 | British | Director | 2011-05-10 UNTIL 2011-08-25 | RESIGNED |
MR MALCOLM FORREST | Feb 1955 | British | Director | 2016-08-16 UNTIL 2020-02-21 | RESIGNED |
MR DAVID ALAN TONY EVANS | May 1980 | British | Director | 2014-07-24 UNTIL 2015-09-25 | RESIGNED |
MR MICHAEL JAMES COTTERILL | Apr 1974 | British | Director | 2011-08-25 UNTIL 2015-08-12 | RESIGNED |
MR MICHAEL JAMES COTTERILL | Secretary | 2011-08-25 UNTIL 2011-10-19 | RESIGNED | ||
MRS LUCY COTTERILL | Secretary | 2011-10-19 UNTIL 2014-09-01 | RESIGNED | ||
WESTCO DIRECTORS LTD | Corporate Director | 2011-05-10 UNTIL 2011-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Cuan Forrest | 2016-04-06 | 3/1974 | Leicester Leicestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ellipse Energy Limited | 2023-11-30 | 05-10-2022 | £43,170 Cash |
Ellipse Energy Limited | 2023-10-27 | 05-10-2021 | £209,228 equity |
Ellipse Energy Limited | 2023-09-30 | 05-10-2020 | £206,166 equity |
Ellipse Energy Limited - Filleted accounts | 2020-12-15 | 05-04-2019 | £217,277 equity |
Ellipse Energy Limited - Filleted accounts | 2018-12-25 | 05-04-2018 | £296 Cash £358,863 equity |
Ellipse Energy Limited - Filleted accounts | 2018-01-05 | 05-04-2017 | £36,570 Cash £452,502 equity |
Abbreviated Company Accounts - ELLIPSE ENERGY LIMITED | 2016-08-23 | 05-04-2016 | £4,354 Cash £373,292 equity |
Abbreviated Company Accounts - ELLIPSE ENERGY LIMITED | 2015-07-10 | 05-04-2015 | £112,665 Cash £182,694 equity |
Abbreviated Company Accounts - ELLIPSE ENERGY LIMITED | 2015-06-12 | 31-08-2014 | £14,803 Cash £6,901 equity |