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Company number
10268878

EFFECTIV ENERGY HOLDINGS UK LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 April 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EFFECTIV ENERGY HOLDINGS UK LIMITED
Company number
10268878
Registered office
RPGCC 4TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND · 1,977 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 July 2016
Status
Unknown
Age
10 years
Previous names
THE SPA & WELLNESS COMPANY LIMITED (to 27 Nov 2024) · MSWG (UK) LTD (to 27 Nov 2024)
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
30 Apr 2026
Accounts — last made up to
31 Jul 2024
Confirmation statement — next due
21 Jul 2025
Confirmation statement — last
07 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Michael Edmund Smith
owns 25–50% of shares
Notified 27/11/2024
Mr Sean Robert Power
owns 75–100% of shares
Notified 08/07/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Sean Robert Power
born 10/1967 · England owns 75–100% of shares Notified 08/07/2016 Controls 4 companies
Mr Michael Edmund Smith
born 04/1961 · South Africa owns 25–50% of shares Control ended 01/08/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2025 Person with significant control ceased Mr Michael Edmund Smith
27/11/2024 Person with significant control added Mr Michael Edmund Smith
27/11/2024 Registered name changed MSWG (UK) LTD THE SPA & WELLNESS COMPANY LIMITED
27/11/2024 Registered name changed THE SPA & WELLNESS COMPANY LIMITED EFFECTIV ENERGY HOLDINGS UK LIMITED
08/07/2016 Person with significant control added Mr Sean Robert Power

Documents for EFFECTIV ENERGY HOLDINGS UK LIMITED

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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 EFFECTIV ENERGY HOLDINGS UK LIMITED?
According to the official registry, the company number of EFFECTIV ENERGY HOLDINGS UK LIMITED is 10268878.
Where is EFFECTIV ENERGY HOLDINGS UK LIMITED registered?
The registered office is RPGCC 4TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND.
What is the SIC code of EFFECTIV ENERGY HOLDINGS UK LIMITED?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls EFFECTIV ENERGY HOLDINGS UK LIMITED?
Mr Michael Edmund Smith is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of EFFECTIV ENERGY HOLDINGS UK LIMITED due?
The next annual accounts are due by 30 April 2026, and the last accounts were made up to 31 July 2024.

About EFFECTIV ENERGY HOLDINGS UK LIMITED (10268878)

EFFECTIV ENERGY HOLDINGS UK LIMITED is a private limited company incorporated on 8 July 2016 and registered in the United Kingdom under company number 10268878. Its registered office is at RPGCC 4TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently unknown , with statutory accounts last made up to 31 July 2024. , and the person with significant control is Mr Michael Edmund Smith. 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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