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Effective Energy Group Ltd

Effective Energy Group Ltd is an active company incorporated on 2 October 2015 with the registered office located in Leicester, Leicestershire. Effective Energy Group Ltd was registered 9 years ago.
Status
Active
Active since 9 years ago
Company No
09805175
Private limited company
Age
9 years
Incorporated 2 October 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
1 Boston Road
Leicester
Leicestershire
LE4 1AA
Same address for the past 7 years
Telephone
01909511260
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Effective Home Ltd
Richard John Cox, Shaun Keith Adams, and 2 more are mutual people.
Active
Effective Energy Solutions Ltd
Richard John Cox, Shaun Keith Adams, 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
Richard John Cox and Shaun Keith Adams are mutual people.
Active
Volta Energy Group Limited
Richard John Cox and Shaun Keith Adams are mutual people.
Active
Volta Energy Assets Limited
Richard John Cox and Shaun Keith Adams are mutual people.
Active
Max Energy Holdings Limited
Shaun Keith Adams and Mr Daniel George Graby are mutual people.
Active
Brands
Effective Energy Group
Effective Energy Group is a collective of companies that provide energy-related services, including renewable energy solutions and energy efficiency improvements.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.34M
Increased by £2.21M (+70%)
Turnover
£110.77M
Increased by £39.3M (+55%)
Employees
345
Decreased by 9 (-3%)
Total Assets
£34.9M
Increased by £58K (0%)
Total Liabilities
-£29.91M
Decreased by £719K (-2%)
Net Assets
£4.99M
Increased by £777K (+18%)
Debt Ratio (%)
86%
Decreased by 2.21% (-3%)
Latest Activity
Ben Everton Williams Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Richard John Cox (PSC) Resigned
10 Months Ago on 29 Oct 2024
Lc365 Ltd (PSC) Resigned
10 Months Ago on 29 Oct 2024
Abc Newco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Jonathan Michael Anthony Dodd Resigned
1 Year 3 Months Ago on 21 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Lee Cottingham (PSC) Resigned
4 Years Ago on 15 Nov 2020
Lc365 Ltd (PSC) Appointed
4 Years Ago on 15 Nov 2020
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Documents
Termination of appointment of Ben Everton Williams as a director on 25 April 2025
Submitted on 28 May 2025
Second filing of Confirmation Statement dated 16 February 2025
Submitted on 3 Apr 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 20 Feb 2025
Resolutions
Submitted on 10 Jan 2025
Second filing for the notification of Lc365 Ltd as a person with significant control
Submitted on 8 Jan 2025
Second filing of Confirmation Statement dated 1 October 2016
Submitted on 8 Jan 2025
Second filing of Confirmation Statement dated 1 October 2022
Submitted on 31 Dec 2024
Second filing of Confirmation Statement dated 16 February 2023
Submitted on 31 Dec 2024
Second filing of Confirmation Statement dated 16 February 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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