This company is commonly known as Elite Energy Group Ltd. The company was founded 8 years ago and was given the registration number SC527680. The firm's registered office is in GLASGOW. You can find them at C/o Horizon Ca 11, Somerset Place, Glasgow, . This company's SIC code is 78109 - Other activities of employment placement agencies.
| Name | : | ELITE ENERGY GROUP LTD |
|---|---|---|
| Company Number | : | SC527680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2016 |
| End of financial year | : | 28 February 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT | Director | 04 January 2021 | Active |
| C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT | Director | 03 December 2018 | Active |
| Park Business Centre, Somerset Place, Glasgow, Scotland, G3 7JT | Director | 23 February 2016 | Active |
| C/O Horizon 11, Somerset Place, Glasgow, United Kingdom, G3 7JT | Director | 08 March 2021 | Active |
| 68, Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland, G52 4NQ | Director | 22 September 2016 | Active |
| Mrs Louise Booth | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 11c/O Horizon Ca, Somerset Place, Glasgow, Scotland, G3 7JT |
| Nature of control | : |
|
| Mrs Louise Booth | ||
| Notified on | : | 04 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 11 C/O Horizon, Somerset Place, Glasgow, Scotland, G3 7JT |
| Nature of control | : |
|
| Bl Elite Holdings Ltd | ||
| Notified on | : | 04 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Horizon Ca, 12 Somerset Place, Glasgow, Scotland, G3 7JT |
| Nature of control | : |
|
| Mr Harry Jason Beak | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Horizon Ca 11, Somerset Place, Glasgow, Scotland, G3 7JT |
| Nature of control | : |
|
| Mr Bryan Booth | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 68, Queen Elizabeth Avenue, Glasgow, Scotland, G52 4NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Resolution | Resolution. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-19 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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