Filing status
- Accounts due
- 2 July 2027
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Elite Energy Holdings Ltd
- Incorporated
- 2 October 2025 (1 year)
- Previously known as
- Shaw Investments NE Ltd (until 4 March 2026)Timec 1927 Limited (until 17 December 2025)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Kayleigh Fionn Elizabeth Shaw
- Owned by
- Robert ShawKayleigh Shaw
- Region
- North East
- Address
- Progress House Fudan WayThornabyStockton-On-TeesTS17 6EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Shaw, Kayleigh Fionn Elizabeth
Director · Appointed 5 August 2026
British
Born May 1987 (39)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert Shaw
Individual · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Kayleigh Shaw
Individual · Notified 16 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Holdings 1
Companies where Elite Energy Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 December 2025
Ceased Muckle Director Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Appointment of a director |
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