EE

EFFECTIVE ENERGY GROUP LTD

Active

Company number 09805175

Leicester · Incorporated 2 October 2015

1 Boston Road, Leicester, Leicestershire, LE4 1AA

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company history

Previous company names

EFFECTIVE NEW CO LTD · 2 October 2015 – 14 June 2016

Company overview

Effective Energy Group Ltd is an active private limited company incorporated on 2 October 2015 under company number 09805175. It is registered in England and Wales with its registered office at 1 Boston Road, Leicester, Leicestershire, LE4 1AA. The company’s principal activity is classified under SIC code 64209.

It is currently a wholly owned subsidiary of Abc Newco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two active directors are Lee Cottingham and Shaun Keith Adams, both British nationals resident in England.

The most recent group accounts were made up to 31 March 2025. The next group accounts are due by 31 March 2027. The last confirmation statement was made up to 16 February 2026, with the next due by 2 March 2027. There are no charges, no insolvency history and the company has never been liquidated. A director was terminated on 22 June 2026 and the accounting reference date was extended on 26 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abc Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

5 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
2 February 2022
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
3 January 2017
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2026 View
Capital Name Of Class Of Shares
Capital
16 January 2026 View
Memorandum Articles
Incorporation
16 January 2026 View
Resolution
Resolution
16 January 2026 View
Capital Variation Of Rights Attached To Shares
Capital
16 January 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Accounts With Accounts Type Group
Accounts
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Resolution
Resolution
10 January 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
31 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Capital Allotment Shares
Capital
7 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
4 June 2024 View
Accounts With Accounts Type Group
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2023 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Resolution
Resolution
17 February 2022 View
Memorandum Articles
Incorporation
16 February 2022 View
Capital Allotment Shares
Capital
11 February 2022 View
Accounts With Accounts Type Group
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2021 View
Accounts With Accounts Type Group
Accounts
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Memorandum Articles
Incorporation
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Group
Accounts
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2018 View
Accounts With Accounts Type Group
Accounts
22 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Second Filing Capital Allotment Shares
Capital
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 May 2017 View
Capital Allotment Shares
Capital
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 April 2017 View
Capital Allotment Shares
Capital
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
14 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2016 View
Resolution
Resolution
14 June 2016 View
Incorporation Company
Incorporation
2 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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