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EFFECTIVE ENERGY LTD (08279688)

EFFECTIVE ENERGY LTD (08279688) is an active UK company. incorporated on 2 November 2012. with registered office in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. EFFECTIVE ENERGY LTD has been registered for 13 years. Current directors include COX, Richard John.

Company Number
08279688
Status
active
Type
ltd
Incorporated
2 November 2012
Age
13 years
Address
1 Boston Road, Leicester, LE4 1AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
COX, Richard John
SIC Codes
74901

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Introduction
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EFFECTIVE ENERGY LTD

EFFECTIVE ENERGY LTD is an active company incorporated on 2 November 2012 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. EFFECTIVE ENERGY LTD was registered 13 years ago.(SIC: 74901)

Status

active

Active since 13 years ago

Company No

08279688

LTD Company

Age

13 Years

Incorporated 2 November 2012

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

1 Boston Road Leicester, LE4 1AA,

Previous Addresses

Effective Energy Ltd Carriage Court Welbeck Estate Worksop Nottinghamshire S80 3LR
From: 2 November 2012To: 25 May 2018
Timeline

1 key events • 2012 - 2012

Funding Officers Ownership
Company Founded
Nov 12
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

EFFECTIVE ENERGY SOLUTIONS LTD

Active
Boston Road, LeicesterLE4 1AA
Corporate secretary
Appointed 02 Nov 2012

COX, Richard John

Active
Welbeck Estate, WorksopS80 3LR
Born March 1970
Director
Appointed 02 Nov 2012

Persons with significant control

1

Effective Energy Solutions Ltd

Active
Boston Road, LeicesterLE4 1AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
7 January 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 September 2020
AAAnnual Accounts
Change Person Director Company With Change Date
10 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
10 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
11 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
11 February 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
4 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 January 2019
AAAnnual Accounts
Change To A Person With Significant Control
30 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
30 January 2019
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
2 October 2018
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
28 August 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 May 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
17 February 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2015
AR01AR01
Accounts With Accounts Type Dormant
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Accounts With Accounts Type Dormant
7 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Incorporation Company
2 November 2012
NEWINCIncorporation