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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
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Forrest, Cuan
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Cuan Forrest
    Born in March 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Koe, Adrian Michael
    Director born in August 1946
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 2
    Cotterill, Michael James
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2015-08-12
    OF - Director → CIF 0
    Cotterill, Michael James
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-25 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 3
    Wormington, Andrew John
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Cotterill, Lucy
    Individual
    Officer
    icon of calendar 2011-10-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Evans, David Alan Tony
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-24 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Simmons, Michael David
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Forrest, Malcolm
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-16 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    WESTCO DIRECTORS LIMITED
    icon of address145-157, 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
129 GBP2024-10-05
172 GBP2023-10-05
Total Inventories
400,000 GBP2024-10-05
327,000 GBP2023-10-05
Debtors
641,243 GBP2024-10-05
688,653 GBP2023-10-05
Cash at bank and in hand
177,324 GBP2024-10-05
99,282 GBP2023-10-05
Current Assets
1,218,567 GBP2024-10-05
1,114,935 GBP2023-10-05
Net Current Assets/Liabilities
359,857 GBP2024-10-05
337,868 GBP2023-10-05
Net Assets/Liabilities
359,986 GBP2024-10-05
338,040 GBP2023-10-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,044 GBP2024-10-05
3,044 GBP2023-10-05
Motor vehicles
5,500 GBP2024-10-05
5,500 GBP2023-10-05
Furniture and fittings
7,663 GBP2024-10-05
7,663 GBP2023-10-05
Computers
5,767 GBP2024-10-05
5,767 GBP2023-10-05
Property, Plant & Equipment - Gross Cost
21,974 GBP2024-10-05
21,974 GBP2023-10-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,044 GBP2024-10-05
3,044 GBP2023-10-05
Motor vehicles
5,371 GBP2024-10-05
5,328 GBP2023-10-05
Furniture and fittings
7,663 GBP2024-10-05
7,663 GBP2023-10-05
Computers
5,767 GBP2024-10-05
5,767 GBP2023-10-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,845 GBP2024-10-05
21,802 GBP2023-10-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
43 GBP2023-10-06 ~ 2024-10-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43 GBP2023-10-06 ~ 2024-10-05
Property, Plant & Equipment
Motor vehicles
129 GBP2024-10-05
172 GBP2023-10-05
Amount of value-added tax that is recoverable
Amounts falling due within one year
61,345 GBP2024-10-05
52,413 GBP2023-10-05
Trade Debtors/Trade Receivables
Amounts falling due within one year
579,898 GBP2024-10-05
636,240 GBP2023-10-05
Debtors
Amounts falling due within one year
641,243 GBP2024-10-05
688,653 GBP2023-10-05
Bank Borrowings/Overdrafts
Amounts falling due within one year
202,122 GBP2024-10-05
207,622 GBP2023-10-05
Trade Creditors/Trade Payables
Amounts falling due within one year
66,730 GBP2024-10-05
3,804 GBP2023-10-05
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,215 GBP2024-10-05
Taxation/Social Security Payable
Amounts falling due within one year
1,509 GBP2024-10-05
8,213 GBP2023-10-05
Other Creditors
Amounts falling due within one year
36,335 GBP2024-10-05
29,533 GBP2023-10-05
Loans received from directors
Amounts falling due within one year
545,299 GBP2024-10-05
525,395 GBP2023-10-05
Accrued Liabilities
Amounts falling due within one year
2,500 GBP2024-10-05
2,500 GBP2023-10-05
Average Number of Employees
52023-10-06 ~ 2024-10-05
62022-10-06 ~ 2023-10-05

  • ELLIPSE ENERGY LIMITED
    Info
    ELLIPSE SOLAR LIMITED - 2011-12-01
    Registered number 07628574
    icon of addressDock, 75 Exploration Drive, Leicester, Leicestershire LE4 5NU
    PRIVATE LIMITED COMPANY incorporated on 2011-05-10 (14 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.