ELLIPSE ENERGY LIMITED
LEICESTER ELLIPSE SOLAR LIMITED

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Company number 07628574
Status Active
Incorporation Date 10 May 2011
Company Type Private Limited Company
Address DOCK, 75 EXPLORATION DRIVE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 5NU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from 206 Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU to Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU on 23 August 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of ELLIPSE ENERGY LIMITED are www.ellipseenergy.co.uk, and www.ellipse-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Ellipse Energy Limited is a Private Limited Company. The company registration number is 07628574. Ellipse Energy Limited has been working since 10 May 2011. The present status of the company is Active. The registered address of Ellipse Energy Limited is Dock 75 Exploration Drive Leicester Leicestershire England Le4 5nu. . BURNS, Neil is a Director of the company. FORREST, Cuan is a Director of the company. FORREST, Malcolm is a Director of the company. SIMMONS, Michael is a Director of the company. Secretary COTTERILL, Lucy has been resigned. Secretary COTTERILL, Michael James has been resigned. Director COTTERILL, Michael James has been resigned. Director EVANS, David Alan Tony has been resigned. Director KOE, Adrian Michael has been resigned. Director WORMINGTON, Andrew has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
BURNS, Neil
Appointed Date: 20 May 2013
54 years old
Director
FORREST, Cuan
Appointed Date: 02 September 2013
51 years old
Director
FORREST, Malcolm
Appointed Date: 16 August 2016
70 years old
Director
SIMMONS, Michael
Appointed Date: 16 August 2016
65 years old

Resigned Directors

Secretary
COTTERILL, Lucy
Resigned: 01 September 2014
Appointed Date: 19 October 2011
Secretary
COTTERILL, Michael James
Resigned: 19 October 2011
Appointed Date: 25 August 2011
Director
COTTERILL, Michael James
Resigned: 12 August 2015
Appointed Date: 25 August 2011
51 years old
Director
EVANS, David Alan Tony
Resigned: 25 September 2015
Appointed Date: 24 July 2014
45 years old
Director
KOE, Adrian Michael
Resigned: 25 August 2011
Appointed Date: 10 May 2011
79 years old
Director
WORMINGTON, Andrew
Resigned: 25 September 2015
Appointed Date: 20 May 2013
68 years old
Director
WESTCO DIRECTORS LTD
Resigned: 25 August 2011
Appointed Date: 10 May 2011

Persons With Significant Control

Mr Cuan Forrest
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELLIPSE ENERGY LIMITED Events

27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Aug 2016
Registered office address changed from 206 Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU to Dock 75 Exploration Drive Leicester Leicestershire LE4 5NU on 23 August 2016
22 Aug 2016
Total exemption small company accounts made up to 5 April 2016
17 Aug 2016
Appointment of Mr Malcolm Forrest as a director on 16 August 2016
17 Aug 2016
Appointment of Mr Michael Simmons as a director on 16 August 2016
...
... and 43 more events
25 Aug 2011
Statement of capital following an allotment of shares on 25 August 2011
  • GBP 100
25 Aug 2011
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 August 2011
25 Aug 2011
Termination of appointment of Adrian Koe as a director
25 Aug 2011
Termination of appointment of Westco Directors Ltd as a director
10 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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