opendata.bot
Company number
12330785

ELITE ENERGY ECO LTD

Officer · SHAW, Kayleigh Fionn Elizabeth and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North East, 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 ECO LTD
Company number
12330785
Registered office
PROGRESS HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN, ENGLAND · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 November 2019
Status
Active
Age
6 years
Previous names
ELITE GROUP SERVICES LTD (to 06 Nov 2024) · PLUMB ELITE NORTH EAST LTD (to 06 Nov 2024)
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

Officers

2 active · 3 resigned

director
Appointed 04/04/2020
Active
director
Appointed 03/09/2020
Active

People with significant control

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

Elite Energy Holdings Ltd
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm)
Notified 29/05/2024
Mr Robert Samuel Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2020
Mrs Kayleigh Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2019
Robert Shaw
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/11/2019
Shaw Investments Ne Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/01/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/01/2026 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 28/01/2026 Controls 2 companies
Mr Robert Samuel Shaw
born 07/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 29/05/2024 Controls 2 companies
Mrs Kayleigh Shaw
born 05/1987 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/05/2024 Controls 2 companies
Robert Shaw
born 07/1986 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/04/2020 Controls 7 companies

Serving officers

director Appointed 04/04/2020
director Appointed 03/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2026 Person with significant control ceased Elite Energy Holdings Ltd
28/01/2026 Person with significant control added Shaw Investments Ne Ltd
06/11/2024 Registered name changed PLUMB ELITE NORTH EAST LTD ELITE GROUP SERVICES LTD
06/11/2024 Registered name changed ELITE GROUP SERVICES LTD ELITE ENERGY ECO LTD
29/05/2024 Person with significant control ceased Mrs Kayleigh Shaw
29/05/2024 Person with significant control ceased Mr Robert Samuel Shaw
29/05/2024 Person with significant control added Elite Energy Holdings Ltd
01/08/2022 Charge registered A registered charge
03/09/2020 Person with significant control added Mr Robert Samuel Shaw
03/09/2020 Director appointed SHAW, Robert Samuel
04/04/2020 Person with significant control ceased Robert Shaw
04/04/2020 Director resigned SHAW, Robert Samuel
04/04/2020 Director appointed SHAW, Kayleigh Fionn Elizabeth
03/04/2020 Director resigned SHAW, Kayleigh
04/03/2020 Director appointed SHAW, Robert Samuel
31/12/2019 Director resigned SHAW, Robert Samuel
12/12/2019 Person with significant control added Mrs Kayleigh Shaw
12/12/2019 Director appointed SHAW, Kayleigh
25/11/2019 Person with significant control added Robert Shaw
25/11/2019 Director appointed SHAW, Robert Samuel

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ELITE ENERGY ECO LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Merchant Money Spv a LTD
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of ELITE ENERGY ECO LTD?
According to the official registry, the company number of ELITE ENERGY ECO LTD is 12330785.
Where is ELITE ENERGY ECO LTD registered?
The registered office is PROGRESS HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN, ENGLAND.
Who runs ELITE ENERGY ECO LTD?
SHAW, Kayleigh Fionn Elizabeth is listed among the officers of ELITE ENERGY ECO LTD.
What is the SIC code of ELITE ENERGY ECO LTD?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls ELITE ENERGY ECO LTD?
Elite Energy Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm).
When are the next accounts of ELITE ENERGY ECO LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About ELITE ENERGY ECO LTD (12330785)

ELITE ENERGY ECO LTD is a private limited company incorporated on 25 November 2019 and registered in the United Kingdom under company number 12330785. Its registered office is at PROGRESS HOUSE FUDAN WAY, THORNABY, STOCKTON-ON-TEES, TS17 6EN, 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 30 November 2024. 5 active officers are on record , and the person with significant control is Elite Energy Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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