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Effective Energy Solutions Ltd

Effective Energy Solutions Ltd is an active company incorporated on 6 November 2008 with the registered office located in Leicester, Leicestershire. Effective Energy Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06743329
Private limited company
Age
17 years
Incorporated 6 November 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Medium
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Boston Road
Leicester
Leicestershire
LE4 1AA
Same address for the past 7 years
Telephone
01909511260
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1972
Effective Energy Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Energy Group Ltd
Shaun Keith Adams and Richard John Cox are mutual people.
Active
Effective Utilities Ltd
Shaun Keith Adams and Richard John Cox are mutual people.
Active
Volta Energy Group Limited
Shaun Keith Adams and Richard John Cox are mutual people.
Active
Volta Energy Assets Limited
Shaun Keith Adams and Richard John Cox are mutual people.
Active
Effective Group Investment Limited
Richard John Cox and Shaun Keith Adams are mutual people.
Active
ABC Newco Limited
Richard John Cox and Shaun Keith Adams are mutual people.
Active
Galax Properties Limited
Richard John Cox is a mutual person.
Active
Aztec Solar Energy Limited
Shaun Keith Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.07M
Decreased by £97K (-3%)
Turnover
£50.98M
Increased by £3.15M (+7%)
Employees
60
Increased by 8 (+15%)
Total Assets
£18.12M
Decreased by £7.25M (-29%)
Total Liabilities
-£16.08M
Decreased by £2.25M (-12%)
Net Assets
£2.04M
Decreased by £5.01M (-71%)
Debt Ratio (%)
89%
Increased by 16.52% (+23%)
Latest Activity
Medium Accounts Submitted
1 Month Ago on 23 Dec 2025
Daniel George Graby Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Mr David James Pearson Appointed
8 Months Ago on 15 May 2025
Mr Shaun Keith Adams Appointed
8 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Lee John Cottingham Resigned
1 Year 3 Months Ago on 14 Oct 2024
David James Pearson Resigned
1 Year 3 Months Ago on 14 Oct 2024
Shaun Keith Adams Resigned
1 Year 3 Months Ago on 14 Oct 2024
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Documents
Accounts for a medium company made up to 31 March 2025
Submitted on 23 Dec 2025
Termination of appointment of Daniel George Graby as a director on 30 November 2025
Submitted on 8 Dec 2025
Confirmation statement made on 2 November 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr David James Pearson as a director on 15 May 2025
Submitted on 28 May 2025
Appointment of Mr Shaun Keith Adams as a director on 15 May 2025
Submitted on 28 May 2025
Second filing of Confirmation Statement dated 6 November 2016
Submitted on 13 Jan 2025
Second filing for the notification of Effective Energy Group Limited as a person with significant control
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 5 Nov 2024
Termination of appointment of Lee John Cottingham as a director on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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