ELEIA LIMITED
Overview
| Company Name | ELEIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13512747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEIA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELEIA LIMITED located?
| Registered Office Address | 4 Rudgate Court Walton LS23 7BF Wetherby West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEIA LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ELEIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Termination of appointment of Shaun David Pottage as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul Michael Boote as a director on Jan 08, 2025 | 2 pages | AP01 | ||
Appointment of Tim Bowen as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alistair Holl as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Michael Brooke as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Hugo Rauch as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Change of details for Eleia Holdco Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 135127470001 in full | 1 pages | MR04 | ||
Registration of charge 135127470002, created on Aug 16, 2024 | 51 pages | MR01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||
Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London England EC2V 8BB England to 4 Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on Dec 02, 2022 | 1 pages | AD01 | ||
Appointment of Angela Mcghin as a secretary on Jul 13, 2022 | 2 pages | AP03 | ||
Termination of appointment of Daniel Anderson as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Karen Lee Dolenec as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jason David Cogley as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ashley Patrick Roderick Hough as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Appointment of Shaun Pottage as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Hugo Rauch as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Who are the officers of ELEIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCGHIN, Angela | Secretary | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | 300100000001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| BOOTE, Paul Michael | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | United Kingdom | British | 208791660002 | |||||||||
| BOWEN, Tim | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | United Kingdom | British | 329000730001 | |||||||||
| BROOKE, Richard Michael | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | England | British | 149265570001 | |||||||||
| LOUGHLIN, Christopher | Director | Matford Avenue EX2 4PL Exeter 34 United Kingdom | England | British | 114957810004 | |||||||||
| AJMERA, Ankur | Director | King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England England | England | Australian | 222934580002 | |||||||||
| ANDERSON, Daniel | Director | 3rd Floor 3 Old Burlington Street W1S 3AE London Fiera Infrastructure United Kingdom | England | British | 283399960001 | |||||||||
| BURKE, James Philip Alexander | Director | King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England England | United Kingdom | British | 293171990001 | |||||||||
| COGLEY, Jason David | Director | 3rd Floor 3 Old Burlington Street W1S 3AE London Fiera Infrastructure United Kingdom | England | Australian,British | 245668840001 | |||||||||
| DOLENEC, Karen Lee | Director | King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England England | United Kingdom | British,American | 146282810001 | |||||||||
| HOLL, Alistair | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | United Kingdom | British | 255129100001 | |||||||||
| HOUGH, Ashley Patrick Roderick | Director | King Street EC2V 8BB London Kings House United Kingdom | United Kingdom | British | 255281700002 | |||||||||
| LEE EVANS, Christopher James | Director | King's House 36-37 King Street EC2V 8BB London C/O Ancala Partners Llp England England | United Kingdom | British | 285295410001 | |||||||||
| POTTAGE, Shaun David | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | United Kingdom | British | 294164120001 | |||||||||
| RAUCH, John Hugo | Director | Rudgate Court Walton LS23 7BF Wetherby 4 West Yorkshire United Kingdom | England | British | 211701130001 |
Who are the persons with significant control of ELEIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eleia Holdco Limited | Aug 17, 2021 | 20 Gracechurch Street Level 9 EC3V 0AF London C/O Ancala Partners Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ELEIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2021 | Aug 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0