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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
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Effective NEW CO LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Abc Newco Limited Status: Active Notified: 29/10/2024 Companies House Number: 16027626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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%

Cox, Richard John Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 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 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%

GB Lc365 Ltd Status: Ceased Notified: 15/11/2020 Ceased: 29/10/2024 Nature of Control

Ownership of shares – 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, United Kingdom Status: Active Notified: 02/10/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Dodd, Jonathan Michael Anthony Worksop, England Status: Ceased Notified: 01/12/2022 Ceased: 21/05/2024 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Aztec Solar Energy LTD Status: Active Notified: 02/11/2022 Companies House Number: 07779745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

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

MAX Scaffold LTD Status: Active Notified: 29/05/2020 Companies House Number: 09824501 Nature of Control

Ownership of shares - 75% or more

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

GB Effective Group Investment Limited Status: Ceased Notified: 14/06/2021 Ceased: 29/10/2024 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 Green Beard LTD Status: Ceased Notified: 31/03/2017 Ceased: 29/10/2024 Companies House Number: 10439937 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB MAX Energy Newco Limited Status: Ceased Notified: 05/12/2019 Ceased: 29/10/2024 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 MAX Render LTD Status: Ceased Notified: 31/03/2017 Ceased: 29/10/2024 Companies House Number: 09846726 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Premier Connections Limited Status: Ceased Notified: 02/02/2022 Ceased: 29/10/2024 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

Toutes les informations sur:

Effective Energy Group LTD

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Persons with Significant Control (6)

Officers (6)

Companies Controlled by This Company (10)