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EFFECTIVE ENERGY GROUP LTD

EFFECTIVE ENERGY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEFFECTIVE ENERGY GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09805175
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EFFECTIVE ENERGY GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EFFECTIVE ENERGY GROUP LTD located?

    Registered Office Address
    1 Boston Road
    LE4 1AA Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of EFFECTIVE ENERGY GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    EFFECTIVE NEW CO LTDOct 02, 2015Oct 02, 2015

    What are the latest accounts for EFFECTIVE ENERGY GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EFFECTIVE ENERGY GROUP LTD?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for EFFECTIVE ENERGY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard John Cox as a director on May 28, 2026

    		1 pagesTM01

    Current accounting period extended from Mar 29, 2026 to Jun 30, 2026

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2026 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		30 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 12,326
    		3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    		46 pagesAA

    Termination of appointment of Daniel George Graby as a director on Nov 30, 2025

    		1 pagesTM01

    Termination of appointment of Ben Everton Williams as a director on Apr 25, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Feb 16, 2025

    		3 pagesRP04CS01

    Confirmation statement made on Feb 16, 2025 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 03, 2025Clarification A second filed CS01 (Capital and Shareholders) was registered on 03/04/25

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Second filing of Confirmation Statement dated Oct 01, 2016

    		6 pagesRP04CS01

    Second filing for the notification of Lc365 Ltd as a person with significant control

    		6 pagesRP04PSC02

    Second filing of Confirmation Statement dated Feb 16, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 01, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 16, 2024

    		3 pagesRP04CS01

    Group of companies' accounts made up to Mar 31, 2024

    		49 pagesAA

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 11,278
    		3 pagesSH01

    Cessation of Richard John Cox as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Lc365 Ltd as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Abc Newco Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Feb 16, 2024

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of EFFECTIVE ENERGY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Shaun Keith
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    England
    		EnglandBritish263174990004
    COTTINGHAM, Lee
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    England
    		EnglandBritish212465380001
    COX, Richard John
    Carriage Court
    Welbeck
    S80 3LR Worksop
    Effective Energy Solutions Ltd
    Nottinghamshire
    United Kingdom
    		Director
    Carriage Court
    Welbeck
    S80 3LR Worksop
    Effective Energy Solutions Ltd
    Nottinghamshire
    United Kingdom
    		EnglandBritish134431110004
    DODD, Jonathan Michael Anthony
    Welbeck Estate
    S80 3LR Worksop
    Effective Energy, Carriage Court
    England
    		Director
    Welbeck Estate
    S80 3LR Worksop
    Effective Energy, Carriage Court
    England
    		EnglandBritish276925530001
    GRABY, Daniel George
    Welbeck
    S80 3LR Worksop
    Effective Energy Solutions Ltd, Carriage Court
    England
    		Director
    Welbeck
    S80 3LR Worksop
    Effective Energy Solutions Ltd, Carriage Court
    England
    		EnglandBritish184812880001
    RODDAN, Graham
    Boston Road
    LE4 1AA Leicester
    1
    England
    		Director
    Boston Road
    LE4 1AA Leicester
    1
    England
    		United KingdomBritish230131880001
    WILLIAMS, Ben Everton
    Welbeck
    S80 3LR Worksop
    Effective Energy, Carriage Court
    England
    		Director
    Welbeck
    S80 3LR Worksop
    Effective Energy, Carriage Court
    England
    		EnglandBritish253975220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EFFECTIVE ENERGY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		Oct 29, 2024
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16027626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lc365 Ltd
    Church Road
    BN3 2DL Hove
    168
    England
    		Nov 15, 2020
    Church Road
    BN3 2DL Hove
    168
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Lee Cottingham
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Jan 03, 2017
    Boston Road
    LE4 1AA Leicester
    1
    Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard John Cox
    Carriage Court
    Welbeck Estate
    S80 3LR Worksop
    Effective Energy Solutions Ltd
    Nottinghamshire
    United Kingdom
    		May 27, 2016
    Carriage Court
    Welbeck Estate
    S80 3LR Worksop
    Effective Energy Solutions Ltd
    Nottinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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