EFFECTIVE ENERGY GROUP LTD: Person with Significant Control

  • Overview

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

    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.

    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