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Ellipse Energy Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leicester
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Ellipse Energy Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    07628574
  • Listing UID
    75164
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Location
  • 55 Discovery Rd, Leicester LE4, UK

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Geolocation Details
  • Latitude
    52.65245
  • Longitude
    -1.134783
  • Easting
    458628.0
  • Northing
    306429.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU76186
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 17, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BURNS, Neil
    Appointed On: May 20, 2013
    Occupation: N/A
    Role: director
    Address: Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
    FORREST, Cuan
    Appointed On: September 2, 2013
    Occupation: N/A
    Role: director
    Address: Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
    COTTERILL, Lucy
    Appointed On: October 19, 2011
    Occupation: N/A
    Role: secretary
    Address: 206, Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
    Resigned On: September 1, 2014
    COTTERILL, Michael James
    Appointed On: August 25, 2011
    Occupation: N/A
    Role: secretary
    Address: 35-37, High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, United Kingdom
    Resigned On: October 19, 2011
    COTTERILL, Michael James
    Appointed On: August 25, 2011
    Occupation: N/A
    Role: director
    Address: 206, Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
    Resigned On: August 12, 2015
    EVANS, David Alan Tony
    Appointed On: July 24, 2014
    Occupation: N/A
    Role: director
    Address: 206 Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
    Resigned On: September 25, 2015
    FORREST, Malcolm
    Appointed On: August 16, 2016
    Occupation: N/A
    Role: director
    Address: 206 Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
    Resigned On: February 21, 2020
    KOE, Adrian Michael
    Appointed On: May 10, 2011
    Occupation: N/A
    Role: director
    Address: 145-157, St John Street, London, EC1V 4PW, England
    Resigned On: August 25, 2011
    SIMMONS, Michael David
    Appointed On: August 16, 2016
    Occupation: N/A
    Role: director
    Address: 206 Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
    Resigned On: July 31, 2023
    WORMINGTON, Andrew John
    Appointed On: May 20, 2013
    Occupation: N/A
    Role: director
    Address: 206, Dock, 75 Exploration Drive, Leicester, Leicestershire, LE4 5NU, England
    Resigned On: September 25, 2015
    WESTCO DIRECTORS LTD
    Appointed On: May 10, 2011
    Occupation: N/A
    Role: corporate-director
    Address: 145-157, St John Street, London, EC1V 4PW, England
    Resigned On: August 25, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 5, 2024
    Period End On
    October 5, 2024
    Period Start On
    October 6, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    July 5, 2026
    Overdue
    No
    Period End On
    October 5, 2025
    Period Start On
    October 6, 2024
    Next Due
    July 5, 2026
    Next Made Up To
    October 5, 2025
    Overdue
    No
    Company Name
    ELLIPSE ENERGY LIMITED
    Company Number
    07628574
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 24, 2025
    Next Due
    October 8, 2026
    Next Made Up To
    September 24, 2026
    Overdue
    No
    Date Of Creation
    May 10, 2011
    ETag
    b3bf95e2c21eda4c2150db08e55433028c19d41a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 26, 2015
    Previous Company Names
    Ceased On
    December 1, 2011
    Effective From
    May 10, 2011
    Name
    ELLIPSE SOLAR LIMITED
    Registered Office Address
    Address Line 1
    Dock
    Address Line 2
    75 Exploration Drive
    country
    England
    Locality
    Leicester
    Post Code
    LE4 5NU
    Region
    Leicestershire
    Type
    ltd

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