EFFECTIVE ENERGY GROUP LTD

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EFFECTIVE ENERGY GROUP LTD

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Key Data

Status

Active

Company No.

09805175

Incorporation date

02/10/2015

Size

Group

Contacts

Registered address

Registered address

1 Boston Road, Leicester, Leicestershire LE4 1AACopy
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Latest events (Record since 21/11/2016)
dot icon26/03/2026
Current accounting period extended from 2026-03-29 to 2026-06-30
dot icon16/02/2026
Confirmation statement made on 2026-02-16 with updates
dot icon16/01/2026
Change of share class name or designation
dot icon16/01/2026
Memorandum and Articles of Association
dot icon16/01/2026
Resolutions
dot icon16/01/2026
Particulars of variation of rights attached to shares
dot icon13/01/2026
Statement of capital following an allotment of shares on 2025-12-31
dot icon07/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon08/12/2025
Termination of appointment of Daniel George Graby as a director on 2025-11-30
dot icon28/05/2025
Termination of appointment of Ben Everton Williams as a director on 2025-04-25
dot icon03/04/2025
Second filing of Confirmation Statement dated 2025-02-16
dot icon20/02/2025
Confirmation statement made on 2025-02-16 with updates
dot icon10/01/2025
Resolutions
dot icon08/01/2025
Second filing for the notification of Lc365 Ltd as a person with significant control
dot icon08/01/2025
Second filing of Confirmation Statement dated 2016-10-01
dot icon31/12/2024
Second filing of Confirmation Statement dated 2022-10-01
dot icon31/12/2024
Second filing of Confirmation Statement dated 2023-02-16
dot icon23/12/2024
Second filing of Confirmation Statement dated 2024-02-16
dot icon20/12/2024
Group of companies' accounts made up to 2024-03-31
dot icon07/11/2024
Notification of Abc Newco Limited as a person with significant control on 2024-10-29
dot icon07/11/2024
Cessation of Lc365 Ltd as a person with significant control on 2024-10-29
dot icon07/11/2024
Cessation of Richard John Cox as a person with significant control on 2024-10-29
dot icon07/11/2024
Statement of capital following an allotment of shares on 2024-10-29
dot icon22/09/2024
Second filing of Confirmation Statement dated 2023-02-16
dot icon22/09/2024
Second filing of Confirmation Statement dated 2024-02-16
dot icon21/09/2024
Second filing of Confirmation Statement dated 2021-10-01
dot icon19/09/2024
Notification of Lc365 Ltd as a person with significant control on 2020-11-15
dot icon19/09/2024
Cessation of Lee Cottingham as a person with significant control on 2020-11-15
dot icon22/08/2024
Second filing of Confirmation Statement dated 2022-10-01
dot icon04/06/2024
Termination of appointment of Jonathan Michael Anthony Dodd as a director on 2024-05-21
dot icon29/03/2024
Group of companies' accounts made up to 2023-03-31
dot icon28/02/2024
Confirmation statement made on 2024-02-16 with no updates
dot icon19/09/2023
Notification of Lee Cottingham as a person with significant control on 2017-01-03
dot icon19/09/2023
Cessation of Lc365 Ltd as a person with significant control on 2023-09-19
dot icon28/04/2023
Group of companies' accounts made up to 2022-03-31
dot icon29/03/2023
Director's details changed for Shaun Adams on 2022-03-01
dot icon16/02/2023
Confirmation statement made on 2023-02-16 with updates
dot icon13/12/2022
Termination of appointment of Graham Roddan as a director on 2022-12-01
dot icon13/12/2022
Appointment of Mr Ben Everton Williams as a director on 2022-12-01
dot icon13/12/2022
Appointment of Mr Jonathan Michael Anthony Dodd as a director on 2022-12-01
dot icon05/10/2022
Confirmation statement made on 2022-10-01 with updates
dot icon16/03/2022
Notification of Lc365 Ltd as a person with significant control on 2022-02-02
dot icon19/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon21/11/2016
Confirmation statement made on 2016-10-01 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

354
2023
change arrow icon0 % *

* during past year

Cash in Bank

£26,832.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
354
2.79M
-
0.00
26.83K
-
2023
354
2.79M
-
0.00
26.83K
-

Employees

2023

Employees

354 Ascended- *

Net Assets(GBP)

2.79M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.83K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Shaun
Director
24/01/2017 - Present
4
Dodd, Jonathan
Director
01/12/2022 - 21/05/2024
12
Mr Richard John Cox
Director
02/10/2015 - Present
56
Cottingham, Lee John
Director
24/01/2017 - Present
44
Williams, Ben Everton
Director
01/12/2022 - 25/04/2025
32

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EFFECTIVE ENERGY GROUP LTD

EFFECTIVE ENERGY GROUP LTD is an(a) Active company incorporated on 02/10/2015 with the registered office located at 1 Boston Road, Leicester, Leicestershire LE4 1AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 354 according to last financial statements.

Frequently Asked Questions

What is the current status of EFFECTIVE ENERGY GROUP LTD?

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EFFECTIVE ENERGY GROUP LTD is currently Active. It was registered on 02/10/2015 .

Where is EFFECTIVE ENERGY GROUP LTD located?

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EFFECTIVE ENERGY GROUP LTD is registered at 1 Boston Road, Leicester, Leicestershire LE4 1AA.

What does EFFECTIVE ENERGY GROUP LTD do?

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EFFECTIVE ENERGY GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does EFFECTIVE ENERGY GROUP LTD have?

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EFFECTIVE ENERGY GROUP LTD had 354 employees in 2023.

What is the latest filing for EFFECTIVE ENERGY GROUP LTD?

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The latest filing was on 26/03/2026: Current accounting period extended from 2026-03-29 to 2026-06-30.