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Company Information for

ELITE ENERGY GROUP LTD

C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC527680
Private Limited Company
Liquidation

Company Overview

About Elite Energy Group Ltd
ELITE ENERGY GROUP LTD was founded on 2016-02-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Elite Energy Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELITE ENERGY GROUP LTD
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
 
Previous Names
ELITE TALENT CONSULTANTS LTD13/02/2019
Filing Information
Company Number SC527680
Company ID Number SC527680
Date formed 2016-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB321845416  
Last Datalog update: 2022-12-30 14:17:46
Primary Source:Companies House
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Companies with same name ELITE ENERGY GROUP LTD
The following companies were found which have the same name as ELITE ENERGY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELITE ENERGY GROUP INC. 199 JERICHO TURNPIKE SUITE 201 Nassau FLORAL PARK NY 11001 Active Company formed on the 2011-05-04
Elite Energy Group, Inc. 109 East 17th Street Suite 80 Cheyenne WY 82001 Active Company formed on the 2015-10-06
ELITE ENERGY GROUP, INC 711 S CARSON ST STE 4 CARSON CITY NV 89701 Dissolved Company formed on the 2011-09-30
ELITE ENERGY GROUP LIMITED 19 SEAFORD RD SEAFORD ROAD BOLTON UNITED KINGDOM BL2 4BY Dissolved Company formed on the 2016-12-02
ELITE ENERGY GROUP, LLC 334 EAST LAKE RD. #325 PALM HARBOR FL 34685 Inactive Company formed on the 2013-01-08
ELITE ENERGY GROUP INC. 199 JERICHO TPKE STE 201 FLORAL PARK NY 11001 Active Company formed on the 2018-04-02
ELITE ENERGY GROUP LLC Georgia Unknown
ELITE ENERGY GROUP INCORPORATED New Jersey Unknown
ELITE ENERGY GROUP LLC Georgia Unknown

Company Officers of ELITE ENERGY GROUP LTD

Current Directors
Officer Role Date Appointed
BRYAN BOOTH
 Director 2016-02-23
AIDEN JOHN MCGEADY
 Director 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN BOOTH GBL CHAUFFEUR CARS LTD Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
BRYAN BOOTH ELITE ENERGY LTD Director 2016-08-17 CURRENT 2016-08-17 Liquidation
BRYAN BOOTH ELITE-ENERGY RECRUITMENT LTD Director 2016-02-18 CURRENT 2015-04-01 Liquidation
BRYAN BOOTH ELITE TALENT MANAGEMENT SERVICES LTD Director 2016-01-19 CURRENT 2016-01-19 Dissolved 2017-07-04
AIDEN JOHN MCGEADY ELITE-ENERGY RECRUITMENT LTD Director 2016-04-10 CURRENT 2015-04-01 Liquidation
AIDEN JOHN MCGEADY BISTRO SHAWLANDS LTD Director 2015-04-17 CURRENT 2014-12-12 Liquidation
AIDEN JOHN MCGEADY AJM PROPERTY INVESTMENTS LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
AIDEN JOHN MCGEADY AIDEN J MCGEADY LIMITED Director 2005-01-06 CURRENT 2005-01-06 Dissolved 2014-06-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14Change of details for Bl Elite Holdings Ltd as a person with significant control on 2023-07-14
2023-07-14Director's details changed for Mrs Louise Booth on 2023-07-14
2022-04-30CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276800002
2021-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5276800001
2021-05-19CH01Director's details changed for Mrs Louise Booth on 2021-03-12
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-04-30PSC05Change of details for Bl Elite Holdings Ltd as a person with significant control on 2021-04-30
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JASON BEAK
2021-03-30PSC07CESSATION OF HARRY JASON BEAK AS A PERSON OF SIGNIFICANT CONTROL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09PSC05Change of details for Bl Elite Holdings Ltd as a person with significant control on 2021-03-09
2021-03-09PSC02Notification of Bl Elite Holdings Ltd as a person with significant control on 2021-01-04
2021-03-08PSC07CESSATION OF LOUISE BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08AP01DIRECTOR APPOINTED MRS LOUISE BOOTH
2021-03-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BOOTH
2021-03-08TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BOOTH
2021-02-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CH01Director's details changed for Mr Jason Beak on 2020-11-05
2020-11-05PSC04Change of details for Mr Harry Jason Beak as a person with significant control on 2020-10-05
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2020-06-11MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11RES01ADOPT ARTICLES 11/06/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Park Business Centre. 11 Somerset Place Glasgow G3 7JT Scotland
2019-03-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM Park Business Centre Somerset Place Glasgow G3 7JT Scotland
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY JASON BEAK
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-03-06AP01DIRECTOR APPOINTED MR JASON BEAK
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN BOOTH
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 68 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland
2019-03-06PSC07CESSATION OF BRYAN BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2019-02-13RES15CHANGE OF COMPANY NAME 13/02/19
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR AIDEN JOHN MCGEADY
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-20CH01Director's details changed for Mr Aiden John Mcgeady on 2018-03-15
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2018-01-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 2 Tulip Drive Newton Mearns Glasgow G77 6FT United Kingdom
2017-08-01DISS40Compulsory strike-off action has been discontinued
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP .01
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN BOOTH
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05AP01DIRECTOR APPOINTED MR AIDEN JOHN MCGEADY
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP .01
2016-02-23NEWINCNew incorporation
2016-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ELITE ENERGY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-10-28
Resolutions for Winding-up2022-10-28
Fines / Sanctions
No fines or sanctions have been issued against ELITE ENERGY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELITE ENERGY GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE ENERGY GROUP LTD

Intangible Assets
Patents
We have not found any records of ELITE ENERGY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE ENERGY GROUP LTD
Trademarks
We have not found any records of ELITE ENERGY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE ENERGY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ELITE ENERGY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE ENERGY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE ENERGY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE ENERGY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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