EFFECTIVE ENERGY GROUP LTD
1 BOSTON ROAD, LEICESTER LE4 1AA- Active
- Private Limited Company
- Company No. 09805175
- Last Updated: 01 Mar 2024
Company Profile
EFFECTIVE ENERGY GROUP LTD was incorporated on Friday, October 2, 2015 as a Private Limited Company with registered address in LEICESTER. EFFECTIVE ENERGY GROUP LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 1 month and 12 days.
| Name | EFFECTIVE ENERGY GROUP LTD |
|---|---|
| Company number | 09805175 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lc365 Ltd Church Road, BN3 2DL |
Dates: Wednesday, February 2, 2022 - Tuesday, September 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Cottingham Nationality: British |
Dates: Tuesday, January 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee John Cottingham Nationality: British |
Dates: Tuesday, January 3, 2017 - Wednesday, February 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Cox Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 29 March 2024, (-230 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EFFECTIVE ENERGY GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EFFECTIVE ENERGY GROUP LTD | 02 Oct 2015 |
| EFFECTIVE NEW CO LTD | 14 Jun 2016 |