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Companies House/Leicester/Company profile

EFFECTIVE ENERGY GROUP LTD

Active
09805175·incorporated 2015-10-02

EFFECTIVE ENERGY GROUP LTD is an active UK private limited company, incorporated on 2 October 2015 at Companies House (number 09805175; OpenRegistry canonical ID GB-09805175-effective-energy-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-02
Registered Address
1 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AA
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

EFFECTIVE ENERGY GROUP LTD has 1 person with significant control on file:

  • Abc Newco Limited (England reg. 16027626). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lee Cottingham born 1975 resident in England, British national. Notified 2017-01-03. Ceased 2020-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard John Cox born 1970 resident in England, British national. Notified 2016-05-27. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Lc365 Ltd. Notified 2020-11-15. Ceased 2024-10-29.
    • Owns 25–50% of shares

Previous names

EFFECTIVE ENERGY GROUP LTD has previously traded as:

  • EFFECTIVE NEW CO LTD (until 2016-06-14)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leicester: