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 - LEICESTER

This company is listed in the following categories:
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)

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

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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

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