The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Burns, Neil
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2013-05-20 ~ now
    OF - director → CIF 0
  • 2
    Forrest, Cuan
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2013-09-02 ~ now
    OF - director → CIF 0
    Mr Cuan Forrest
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Forrest, Malcolm
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2020-02-21
    OF - director → CIF 0
  • 2
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    2011-05-10 ~ 2011-08-25
    OF - director → CIF 0
  • 3
    Wormington, Andrew John
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2015-09-25
    OF - director → CIF 0
  • 4
    Cotterill, Lucy
    Individual
    Officer
    2011-10-19 ~ 2014-09-01
    OF - secretary → CIF 0
  • 5
    Evans, David Alan Tony
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2015-09-25
    OF - director → CIF 0
  • 6
    Cotterill, Michael James
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2015-08-12
    OF - director → CIF 0
    Cotterill, Michael James
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2011-10-19
    OF - secretary → CIF 0
  • 7
    Simmons, Michael David
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2023-07-31
    OF - director → CIF 0
  • 8
    WESTCO DIRECTORS LIMITED
    145-157, St John Street, London, England
    Dissolved corporate (2 parents, 83 offsprings)
    Officer
    2011-05-10 ~ 2011-08-25
    PE - director → CIF 0
parent relation
Company in focus

ELLIPSE ENERGY LIMITED

Previous name
ELLIPSE SOLAR LIMITED - 2011-12-01
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
172 GBP2023-10-05
229 GBP2022-10-05
Total Inventories
327,000 GBP2023-10-05
250,000 GBP2022-10-05
Debtors
688,653 GBP2023-10-05
877,172 GBP2022-10-05
Cash at bank and in hand
99,282 GBP2023-10-05
43,170 GBP2022-10-05
Current Assets
1,114,935 GBP2023-10-05
1,170,342 GBP2022-10-05
Net Current Assets/Liabilities
337,868 GBP2023-10-05
260,381 GBP2022-10-05
Net Assets/Liabilities
338,040 GBP2023-10-05
260,610 GBP2022-10-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,044 GBP2023-10-05
3,044 GBP2022-10-05
Motor vehicles
5,500 GBP2023-10-05
5,500 GBP2022-10-05
Furniture and fittings
7,663 GBP2023-10-05
7,663 GBP2022-10-05
Computers
5,767 GBP2023-10-05
5,767 GBP2022-10-05
Property, Plant & Equipment - Gross Cost
21,974 GBP2023-10-05
21,974 GBP2022-10-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,044 GBP2023-10-05
3,268 GBP2022-10-05
Motor vehicles
5,328 GBP2023-10-05
5,271 GBP2022-10-05
Furniture and fittings
7,664 GBP2023-10-05
7,664 GBP2022-10-05
Computers
5,766 GBP2023-10-05
5,542 GBP2022-10-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,802 GBP2023-10-05
21,745 GBP2022-10-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
57 GBP2022-10-06 ~ 2023-10-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57 GBP2022-10-06 ~ 2023-10-05
Property, Plant & Equipment
Motor vehicles
172 GBP2023-10-05
229 GBP2022-10-05
Furniture and fittings
-1 GBP2023-10-05
-1 GBP2022-10-05
Computers
1 GBP2023-10-05
225 GBP2022-10-05
Plant and equipment
-224 GBP2022-10-05
Amount of value-added tax that is recoverable
Amounts falling due within one year
52,413 GBP2023-10-05
242,612 GBP2022-10-05
Trade Debtors/Trade Receivables
Amounts falling due within one year
636,240 GBP2023-10-05
634,560 GBP2022-10-05
Debtors
Amounts falling due within one year
688,653 GBP2023-10-05
877,172 GBP2022-10-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
207,622 GBP2023-10-05
228,929 GBP2022-10-05
Trade Creditors/Trade Payables
Amounts falling due within one year
3,804 GBP2023-10-05
Taxation/Social Security Payable
Amounts falling due within one year
8,213 GBP2023-10-05
154,490 GBP2022-10-05
Other Creditors
Amounts falling due within one year
29,533 GBP2023-10-05
21,508 GBP2022-10-05
Loans received from directors
Amounts falling due within one year
525,395 GBP2023-10-05
496,784 GBP2022-10-05
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2023-10-05
8,250 GBP2022-10-05
Average Number of Employees
62022-10-06 ~ 2023-10-05
62021-10-06 ~ 2022-10-05

  • ELLIPSE ENERGY LIMITED
    Info
    ELLIPSE SOLAR LIMITED - 2011-12-01
    Registered number 07628574
    Dock, 75 Exploration Drive, Leicester, Leicestershire LE4 5NU
    Private Limited Company incorporated on 2011-05-10 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.