Introduction
Watch Company
E
ELITE ENERGY (NW) LIMITED
ELITE ENERGY (NW) LIMITED is an active company incorporated on 10 February 2017 with the registered office located in Altrincham. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. ELITE ENERGY (NW) LIMITED was registered 9 years ago.(SIC: 43220)
Status
active
Active since 9 years ago
Company No
10612811
LTD Company
Age
9 Years
Incorporated 10 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Station House Stamford New Road Altrincham, WA14 1EP,
Previous Addresses
83 Ducie Street Manchester M1 2JQ England
From: 16 November 2018To: 24 April 2023
Trinity Offices Northenden Road Sale M33 3HD United Kingdom
From: 10 February 2017To: 16 November 2018
8 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Sept 22
Notification Of A Person With Significan...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BARCLEY, Austin Lee
ActiveStamford New Road, AltrinchamWA14 1EP
Born May 1973
Director
Appointed 12 Dec 2022
BARCLEY, Austin Lee
Stamford New Road, AltrinchamWA14 1EP
Born May 1973
Director
12 Dec 2022
Active
MITTEN, Catherine Anne
ResignedDucie Street, ManchesterM1 2JQ
Born September 1979
Director
Appointed 10 Feb 2017
Resigned 12 Dec 2022
MITTEN, Catherine Anne
Ducie Street, ManchesterM1 2JQ
Born September 1979
Director
10 Feb 2017
Resigned 12 Dec 2022
Resigned
MITTEN, Jonathan Charles
ResignedDucie Street, ManchesterM1 2JQ
Born December 1976
Director
Appointed 09 Sept 2022
Resigned 12 Dec 2022
MITTEN, Jonathan Charles
Ducie Street, ManchesterM1 2JQ
Born December 1976
Director
09 Sept 2022
Resigned 12 Dec 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Improveasy (Installs) Limited
ActiveStamford New Road, AltrinchamWA14 1EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Improveasy (Installs) Limited
Stamford New Road, AltrinchamWA14 1EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Mr Jonathan Charles Mitten
CeasedDucie Street, ManchesterM1 2JQ
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Oct 2020
Ceased 12 Dec 2022
Mr Jonathan Charles Mitten
Ducie Street, ManchesterM1 2JQ
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Oct 2020
Ceased 12 Dec 2022
Ceased
Mrs Catherine Anne Mitten
CeasedDucie Street, ManchesterM1 2JQ
Born September 1979
Nature of Control
Significant influence or control
Notified 10 Feb 2017
Ceased 12 Dec 2022
Mrs Catherine Anne Mitten
Ducie Street, ManchesterM1 2JQ
Born September 1979
Significant influence or control
10 Feb 2017
Ceased 12 Dec 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
24 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 April 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
16 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2022
22 September 2022
RP04PSC04RP04PSC04
Second Filing Change Details Of A Person With Significant Control
RP04PSC04RP04PSC04
22 September 2022
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
15 September 2022
15 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 September 2022
7 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 September 2022
16 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2018