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Company number
09805175

EFFECTIVE ENERGY GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
EFFECTIVE ENERGY GROUP LTD
Company number
09805175
Registered office
1 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AA
Company type
Private Limited Company
Incorporated on
2 October 2015
Status
Active
Age
10 years
Previous names
EFFECTIVE NEW CO LTD (to 14 Jun 2016)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abc Newco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Lc365 Ltd
owns 25–50% of shares
Notified 15/11/2020
Mr Lee Cottingham
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/01/2017
Mr Richard John Cox
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/05/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024
Lc365 Ltd name only
owns 25–50% of shares Control ended 29/10/2024 Controls 3 companies
Mr Lee Cottingham
born 03/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 15/11/2020
Mr Richard John Cox
born 03/1970 · England owns 75–100% of shares · holds 75–100% of votes Control ended 29/10/2024 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mr Richard John Cox
29/10/2024 Person with significant control ceased Lc365 Ltd
29/10/2024 Person with significant control added Abc Newco Limited
15/11/2020 Person with significant control ceased Mr Lee Cottingham
15/11/2020 Person with significant control added Lc365 Ltd
03/01/2017 Person with significant control added Mr Lee Cottingham
14/06/2016 Registered name changed EFFECTIVE NEW CO LTD EFFECTIVE ENERGY GROUP LTD
27/05/2016 Person with significant control added Mr Richard John Cox

Documents for EFFECTIVE ENERGY GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EFFECTIVE ENERGY GROUP LTD?
According to the official registry, the company number of EFFECTIVE ENERGY GROUP LTD is 09805175.
Where is EFFECTIVE ENERGY GROUP LTD registered?
The registered office is 1 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AA.
What is the SIC code of EFFECTIVE ENERGY GROUP LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls EFFECTIVE ENERGY GROUP LTD?
Abc Newco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EFFECTIVE ENERGY GROUP LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 March 2025.

About EFFECTIVE ENERGY GROUP LTD (09805175)

EFFECTIVE ENERGY GROUP LTD is a private limited company incorporated on 2 October 2015 and registered in the United Kingdom under company number 09805175. Its registered office is at 1 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Abc Newco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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