Ellipse Energy Limited

Active07628574 Private limited company
Incorporated
10 May 2011 (15 years)
Previously known as
Ellipse Solar Limited (until 1 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Neil Burns
Owned by
Cuan Forrest
Accounts type
Total exemption full
Region
East Midlands
Address
Dock
75 Exploration Drive
Leicester
LE4 5NU

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2013
British
Born March 1974 (52)
Burns, Neil
Director · Appointed 20 May 2013
British
Born October 1971 (55)
Officer history (9 former)
31 July 2023
Resigned Simmons, Michael David as Director
21 February 2020
Resigned Forrest, Malcolm as Director
16 August 2016
Appointed Forrest, Malcolm as Director
16 August 2016
Appointed Simmons, Michael David as Director
25 September 2015
Resigned Evans, David Alan Tony as Director
25 September 2015
Resigned Wormington, Andrew John as Director
12 August 2015
Resigned Cotterill, Michael James as Director
1 September 2014
Resigned Cotterill, Lucy as Secretary
24 July 2014
Appointed Evans, David Alan Tony as Director
2 September 2013
Appointed Forrest, Cuan as Director
20 May 2013
Appointed Wormington, Andrew John as Director
20 May 2013
Appointed Burns, Neil as Director
19 October 2011
Resigned Cotterill, Michael James as Secretary
19 October 2011
Appointed Cotterill, Lucy as Secretary
25 August 2011
Appointed Cotterill, Michael James as Secretary
25 August 2011
Appointed Cotterill, Michael James as Director
25 August 2011
Resigned Koe, Adrian Michael as Director
25 August 2011
Resigned Westco Directors Ltd as Corporate Director
10 May 2011
Appointed Koe, Adrian Michael as Director
10 May 2011
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)

Financials

Net Assets
£359,986
Cash
£177,324
Employees
5
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 £217,277 £209,228 £260,610 £338,040 £359,986
Balance sheet detail
20242023202220212019
Fixed Assets£129£172£229£305£3,493
Current Assets£1,218,567£1,114,935£1,170,342£1,060,838£989,084
Debtors£641,243£688,653£877,172£970,730
Cash£177,324£99,282£43,170
Creditors (< 1 year)£858,710£777,067£909,961£846,415£656,453
Creditors (> 1 year)£118,847
Net Current Assets£359,857£337,868£260,381£214,423£332,631
Net Assets£359,986£338,040£260,610£209,228£217,277
Shareholder Funds£209,228£217,277

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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