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Nom

Effective Energy Group LTD
Adresse
1 Boston Road
Leicester
LE4 1AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09805175 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Effective NEW CO LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Cox, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lc365 Ltd Status: Active Notified: 15/11/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cottingham, Lee Status: Ceased Notified: 03/01/2017 Ceased: 15/11/2020 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Cottingham, Lee John Status: Ceased Notified: 03/01/2017 Ceased: 02/02/2022 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Lc365 Ltd Status: Ceased Notified: 02/02/2022 Ceased: 19/09/2023 Companies House Number: 12223646 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Adams, Shaun Keith Leicester, England Status: Active Notified: 24/01/2017 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cottingham, Lee John Leicester, England Status: Active Notified: 24/01/2017 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cox, Richard John Welbeck, Worksop, Nottinghamshire, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Dodd, Jonathan Michael Anthony Worksop, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graby, Daniel George Worksop, England Status: Active Notified: 06/01/2021 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Ben Everton Worksop, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Aztec Solar Energy LTD Status: Active Notified: 02/11/2022 Companies House Number: 07779745 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Effective Group Investment Limited Status: Active Notified: 14/06/2021 Companies House Number: 13454225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Green Beard LTD Status: Active Notified: 31/03/2017 Companies House Number: 10439937 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag MAX Energy LTD Status: Active Notified: 06/04/2016 Companies House Number: 08992041 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag MAX Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08992041 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
    •
    gb-flag GB MAX Energy Newco Limited Status: Active Notified: 05/12/2019 Companies House Number: 10999704 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB MAX Render LTD Status: Active Notified: 31/03/2017 Companies House Number: 09846726 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag MAX Scaffold LTD Status: Active Notified: 29/05/2020 Companies House Number: 09824501 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Premier Connections Limited Status: Active Notified: 02/02/2022 Companies House Number: 11753129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Volta Energy Group Limited Status: Active Notified: 25/07/2017 Companies House Number: 10881834 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •