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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 16 years ago.
Status
Active
Active since incorporation
Company No
06743329
Private limited company
Age
16 years
Incorporated 6 November 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • Operations Management • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Energy Group Ltd
Richard John Cox, Mr Daniel George Graby, and 1 more are mutual people.
Active
Effective Home Ltd
Shaun Keith Adams, Richard John Cox, and 1 more are mutual people.
Active
Max Energy Ltd
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
Max Scaffold Ltd
Shaun Keith Adams and Mr Daniel George Graby 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
Max Energy Holdings Limited
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.17M
Increased by £2.06M (+185%)
Turnover
£47.82M
Increased by £30.13M (+170%)
Employees
52
Decreased by 6 (-10%)
Total Assets
£25.37M
Increased by £2.92M (+13%)
Total Liabilities
-£18.33M
Increased by £2.26M (+14%)
Net Assets
£7.04M
Increased by £661K (+10%)
Debt Ratio (%)
72%
Increased by 0.66% (+1%)
Latest Activity
Mr David James Pearson Appointed
3 Months Ago on 15 May 2025
Mr Shaun Keith Adams Appointed
3 Months Ago on 15 May 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Lee John Cottingham Resigned
10 Months Ago on 14 Oct 2024
David James Pearson Resigned
10 Months Ago on 14 Oct 2024
Shaun Keith Adams Resigned
10 Months Ago on 14 Oct 2024
Richard John Cox (PSC) Resigned
8 Years Ago on 31 Mar 2017
Lee John Cottingham (PSC) Resigned
8 Years Ago on 31 Mar 2017
Effective Energy Group Limited (PSC) Appointed
8 Years Ago on 31 Mar 2017
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Documents
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
Termination of appointment of Shaun Keith Adams as a director on 14 October 2024
Submitted on 14 Oct 2024
Termination of appointment of David James Pearson as a director on 14 October 2024
Submitted on 14 Oct 2024
Notification of Effective Energy Group Limited as a person with significant control on 31 March 2017
Submitted on 7 Aug 2024
Repayment History
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