ELIS NI LIMITED
ELIS NI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI047803, and its current status with Companies House is active. The company was incorporated on 5 September 2003 and lists its registered address as MURRAY STREET, United Kingdom. 2 shareholders are on record for ELIS NI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for ELIS NI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERENDSEN FINANCE LIMITED, holding 50% — the largest recorded stake — followed by BERENDSEN FINANCE LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERENDSEN FINANCE LIMITED | 50% | Companies House | |
| BERENDSEN FINANCE LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for ELIS NI LIMITED are current appointments, filed with Companies House. JACK BYRON (appointed 2018-07-13) and Joseph Hannigan (appointed 2019-04-01) both serve as Director; Elaine Byrne (appointed 2021-08-18) serves as Company Secretary. The remaining 2 records shown (DAVID SUTTON and GERRY HARRIS) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELIS NI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ELIS NI LIMITED sits 3 levels below its ultimate parent, ELIS, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ELIS NI LIMITED is BERENDSEN FINANCE LIMITED, holding 100% as filed in ELIS NI LIMITED's own shareholder record with Companies House. ELIS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ELIS
France
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Frequently Asked Questions
Who owns ELIS NI LIMITED?
Two shareholders are currently on record for ELIS NI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERENDSEN FINANCE LIMITED, holding 50% — the largest recorded stake — followed by BERENDSEN FINANCE LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ELIS NI LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELIS NI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ELIS NI LIMITED have on record?
2 shareholders are shown on record for ELIS NI LIMITED.
What is ELIS NI LIMITED's company registration number?
ELIS NI LIMITED's registration number is NI047803, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELIS NI LIMITED still an active company?
ELIS NI LIMITED's status on Companies House is listed as active.
When was ELIS NI LIMITED incorporated?
ELIS NI LIMITED was incorporated on 5 September 2003, according to Companies House.
What is ELIS NI LIMITED's registered address?
The registered address on file for ELIS NI LIMITED is MURRAY STREET, United Kingdom.
What legal structure is ELIS NI LIMITED registered as?
ELIS NI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELIS NI LIMITED?
Three of the 5 officer records shown for ELIS NI LIMITED are current appointments, filed with Companies House. JACK BYRON (appointed 2018-07-13) and Joseph Hannigan (appointed 2019-04-01) both serve as Director; Elaine Byrne (appointed 2021-08-18) serves as Company Secretary. The remaining 2 records shown (DAVID SUTTON and GERRY HARRIS) are former appointments that have since been resigned. Management authority at ELIS NI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELIS NI LIMITED have a parent company or subsidiaries?
ELIS NI LIMITED sits 3 levels below its ultimate parent, ELIS, registered in France. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ELIS NI LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELIS NI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELIS NI LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELIS NI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.