Register entry · No. 07628574
ELLIPSE ENERGY LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 8 Oct 2026 (22 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £177,324 to £49,335 in a year.
Accounts to 5 Apr 2026 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 May 2011 (15 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DOCK, 75 EXPLORATION DRIVE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE4 5NU
As filed with Companies House. -
Nature of business
- 43290 Other construction installation
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Accounts
- Next due
- 5 Jan 2027
- Last made up to
- 5 Oct 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Oct 2026 · OVERDUE
- Last made up to
- 24 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ELLIPSE ENERGY LIMITED current
- ELLIPSE SOLAR LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 (18 months) | not published | not published | £49,335 | £150,484 | 5 |
| 5 Oct 2024 | not published | not published | £177,324 | £359,986 | 5 |
| 5 Oct 2023 | not published | not published | £99,282 | £338,040 | 6 |
| 5 Oct 2022 | not published | not published | £43,170 | £260,610 | 6 |
| 5 Oct 2021 | not published | not published | — | £209,228 | 7 |
| 5 Oct 2020 (18 months) * | not published | not published | — | £206,166 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 11, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Neil Burns | Director | 20 May 2013 | — | October 1971 | British · England |
| Cuan Forrest | Director | 2 Sep 2013 | — | March 1974 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Cuan Forrest | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ELLIPSE ENERGY LIMITED still trading?
The register shows ELLIPSE ENERGY LIMITED as active.
What does ELLIPSE ENERGY LIMITED do?
It files the industry code 43290 (Other construction installation).
When was ELLIPSE ENERGY LIMITED set up?
It was incorporated on 10 May 2011.
When are ELLIPSE ENERGY LIMITED's accounts due?
Next accounts are due by 5 January 2027. The last accounts were made up to 5 October 2024.
When is ELLIPSE ENERGY LIMITED's next confirmation statement due?
It was due on 8 October 2026 and is overdue.
Who runs ELLIPSE ENERGY LIMITED?
ELLIPSE ENERGY LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House