EFFECTIVE ENERGY GROUP LTD - LEICESTER
| Company Profile | Company Filings |
Overview
EFFECTIVE ENERGY GROUP LTD is a Private Limited Company from LEICESTER and has the status: Active.
EFFECTIVE ENERGY GROUP LTD was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805175. The accounts status is GROUP and accounts are next due on 29/03/2024.
EFFECTIVE ENERGY GROUP LTD was incorporated 8 years ago on 02/10/2015 and has the registered number: 09805175. The accounts status is GROUP and accounts are next due on 29/03/2024.
EFFECTIVE ENERGY GROUP LTD - LEICESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2022 | 29/03/2024 |
Registered Office
1 BOSTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 1AA
This Company Originates in : United Kingdom
Previous trading names include:
EFFECTIVE NEW CO LTD (until 14/06/2016)
EFFECTIVE NEW CO LTD (until 14/06/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHAUN KEITH ADAMS | Jul 1970 | British | Director | 2017-01-24 | CURRENT |
| MR BEN WILLIAMS | May 1985 | British | Director | 2022-12-01 | CURRENT |
| MR DANIEL GEORGE GRABY | Apr 1981 | British | Director | 2021-01-06 | CURRENT |
| MR JONATHAN MICHAEL ANTHONY DODD | May 1982 | British | Director | 2022-12-01 | CURRENT |
| MR RICHARD JOHN COX | Mar 1970 | British | Director | 2015-10-02 | CURRENT |
| MR LEE JOHN COTTINGHAM | Mar 1975 | British | Director | 2017-01-24 | CURRENT |
| MR GRAHAM RODDAN | Sep 1983 | British | Director | 2017-01-24 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lc365 Ltd | 2022-02-02 - 2023-09-19 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Lee John Cottingham | 2017-01-03 - 2022-02-02 | 3/1975 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lee Cottingham | 2017-01-03 | 3/1975 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard John Cox | 2016-04-06 | 3/1970 | Worksop Nottinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Effective Energy Group Limited - Limited company accounts 23.2 | 2024-03-30 | 31-03-2023 | £26,832 Cash £-2,791,928 equity |
| Accounts filed on 30-04-2016 | 2016-06-15 | 30-04-2016 | £1 Cash £1 equity |