EFFECTIVE ENERGY SOLUTIONS LTD

Key Data

Status

Active

Company No.

06743329

Incorporation date

06/11/2008

Size

Medium

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2017)

26/03/2026

Current accounting period extended from 2026-03-31 to 2026-06-30

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23/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (26 pages)

08/12/2025

Termination of appointment of Daniel George Graby as a director on 2025-11-30

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

28/05/2025

Appointment of Mr Shaun Keith Adams as a director on 2025-05-15

View PDF (2 pages)

28/05/2025

Appointment of Mr David James Pearson as a director on 2025-05-15

View PDF (2 pages)

13/01/2025

Second filing of Confirmation Statement dated 2016-11-06

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10/01/2025

Second filing for the notification of Effective Energy Group Limited as a person with significant control

View PDF (6 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

05/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

14/10/2024

Termination of appointment of Shaun Keith Adams as a director on 2024-10-14

View PDF (1 pages)

14/10/2024

Termination of appointment of David James Pearson as a director on 2024-10-14

View PDF (1 pages)

14/10/2024

Termination of appointment of Lee John Cottingham as a director on 2024-10-14

View PDF (1 pages)

07/08/2024

Notification of Effective Energy Group Limited as a person with significant control on 2017-03-31

View PDF (3 pages)

07/08/2024

Cessation of Lee John Cottingham as a person with significant control on 2017-03-31

View PDF (1 pages)

07/08/2024

Cessation of Richard John Cox as a person with significant control on 2017-03-31

View PDF (1 pages)

28/03/2024

Full accounts made up to 2023-03-31

View PDF (25 pages)

22/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

13/12/2022

Appointment of Mr Shaun Kieth Adams as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Appointment of Mr David James Pearson as a director on 2022-12-01

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2016-11-06 with updates

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-33.63 % *

* during past year

Cash in Bank

£1,109,270.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/11/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
4.49M
-
0.00
1.12M
-

2022
58
4.96M
-
0.00
1.67M
-

2023
58
6.38M
-
17.69M
1.11M
-

2023
58
6.38M
-
17.69M
1.11M
-

Employees

2023

Employees

58 0 % *

Net Assets(GBP)

6.38M £28.56 % *

Total Assets(GBP)

Turnover(GBP)

17.69M £- *

Cash in Bank(GBP)

1.11M £-33.63 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard John Cox	Director	06/11/2008 - Present	57
Adams, Shaun Keith	Director	15/05/2025 - Present	16
Cottingham, Lee John	Director	11/04/2018 - 14/10/2024	41
Graby, Daniel George	Director	10/01/2014 - 30/11/2025	5
Adams, Shaun Kieth	Director	01/12/2022 - 14/10/2024	1

Persons with Significant Control

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

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Description

About EFFECTIVE ENERGY SOLUTIONS LTD

EFFECTIVE ENERGY SOLUTIONS LTD is an(a) Active company incorporated on 06/11/2008 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 58 according to last financial statements.

Frequently Asked Questions

What is the current status of EFFECTIVE ENERGY SOLUTIONS LTD?

EFFECTIVE ENERGY SOLUTIONS LTD is currently Active. It was registered on 06/11/2008 .

Where is EFFECTIVE ENERGY SOLUTIONS LTD located?

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

What does EFFECTIVE ENERGY SOLUTIONS LTD do?

EFFECTIVE ENERGY SOLUTIONS LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does EFFECTIVE ENERGY SOLUTIONS LTD have?

EFFECTIVE ENERGY SOLUTIONS LTD had 58 employees in 2023.

What is the latest filing for EFFECTIVE ENERGY SOLUTIONS LTD?

The latest filing was on 26/03/2026: Current accounting period extended from 2026-03-31 to 2026-06-30.