opendata.bot
Company number
10612811

ELITE ENERGY (NW) LIMITED

Officer · BARCLEY, Austin Lee and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELITE ENERGY (NW) LIMITED
Company number
10612811
Registered office
STERLING HOUSE, WATERFOLD PARK, BURY, BL9 7BR, ENGLAND · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 February 2017
Status
Active
Age
9 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 2026

Officers

1 active · 2 resigned

director
Appointed 12/12/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Improveasy (Installs) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/12/2022
Mr Jonathan Charles Mitten
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/10/2020
Mrs Catherine Anne Mitten
has significant influence or control
Notified 10/02/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Improveasy (Installs) Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/12/2022
Mr Jonathan Charles Mitten
born 12/1976 · England owns 75–100% of shares · holds 75–100% of votes Control ended 12/12/2022 Controls 11 companies
Mrs Catherine Anne Mitten
born 09/1979 · United Kingdom has significant influence or control Control ended 12/12/2022

Serving officers

director Appointed 12/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2022 Person with significant control ceased Mrs Catherine Anne Mitten
12/12/2022 Person with significant control ceased Mr Jonathan Charles Mitten
12/12/2022 Person with significant control added Improveasy (Installs) Limited
12/12/2022 Director resigned MITTEN, Jonathan Charles
12/12/2022 Director resigned MITTEN, Catherine Anne
12/12/2022 Director appointed BARCLEY, Austin Lee
09/09/2022 Director appointed MITTEN, Jonathan Charles
16/10/2020 Person with significant control added Mr Jonathan Charles Mitten
10/02/2017 Person with significant control added Mrs Catherine Anne Mitten
10/02/2017 Director appointed MITTEN, Catherine Anne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 57
▼ 18.0%
70
Net assets 52
▼ 3.1%
53
Employees (avg) 1 1

Documents for ELITE ENERGY (NW) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04PSC04 — second-filing-change-details-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ELITE ENERGY (NW) LIMITED?
According to the official registry, the company number of ELITE ENERGY (NW) LIMITED is 10612811.
Where is ELITE ENERGY (NW) LIMITED registered?
The registered office is STERLING HOUSE, WATERFOLD PARK, BURY, BL9 7BR, ENGLAND.
Who runs ELITE ENERGY (NW) LIMITED?
BARCLEY, Austin Lee is listed among the officers of ELITE ENERGY (NW) LIMITED.
What is the SIC code of ELITE ENERGY (NW) LIMITED?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls ELITE ENERGY (NW) LIMITED?
Improveasy (Installs) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELITE ENERGY (NW) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ELITE ENERGY (NW) LIMITED (10612811)

ELITE ENERGY (NW) LIMITED is a private limited company incorporated on 10 February 2017 and registered in the United Kingdom under company number 10612811. Its registered office is at STERLING HOUSE, WATERFOLD PARK, BURY, BL9 7BR, ENGLAND. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Improveasy (Installs) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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