Introduction
Watch Company
E
EFFECTIVE UTILITIES LTD
EFFECTIVE UTILITIES LTD is an active company incorporated on 13 October 2016 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 UTILITIES LTD was registered 9 years ago.(SIC: 74901)
Status
active
Active since 9 years ago
Company No
10425269
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
1 Boston Road Leicester, LE4 1AA,
Previous Addresses
12/13 Ship Street Brighton East Sussex BN1 1AD United Kingdom
From: 13 October 2016To: 24 May 2018
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ADAMS, Shaun Keith
ActiveBoston Road, LeicesterLE4 1AA
Born July 1970
Director
Appointed 19 Apr 2024
ADAMS, Shaun Keith
Boston Road, LeicesterLE4 1AA
Born July 1970
Director
19 Apr 2024
Active
COX, Richard John
ActiveWelbeck, WorksopS80 3LR
Born March 1970
Director
Appointed 13 Oct 2016
COX, Richard John
Welbeck, WorksopS80 3LR
Born March 1970
Director
13 Oct 2016
Active
FISHER, Carl Andrew
ResignedBrightonBN1 1AD
Born September 1983
Director
Appointed 07 Feb 2017
Resigned 15 Sept 2017
FISHER, Carl Andrew
BrightonBN1 1AD
Born September 1983
Director
07 Feb 2017
Resigned 15 Sept 2017
Resigned
RODDAN, Graham
ResignedBoston Road, LeicesterLE4 1AA
Born September 1983
Director
Appointed 25 Jan 2018
Resigned 01 Dec 2022
RODDAN, Graham
Boston Road, LeicesterLE4 1AA
Born September 1983
Director
25 Jan 2018
Resigned 01 Dec 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Abcd Holdco Limited
ActiveBoston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2025
Abcd Holdco Limited
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2025
Active
Boston Road, LeicesterLE4 1AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2024
Ceased 03 Dec 2024
Effective Energy Group Ltd
Boston Road, LeicesterLE4 1AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2024
Ceased 03 Dec 2024
Ceased
Mr Richard John Cox
CeasedCarriage Court, WorksopS80 3LR
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2016
Ceased 31 Dec 2025
Mr Richard John Cox
Carriage Court, WorksopS80 3LR
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2016
Ceased 31 Dec 2025
Ceased
Lee Cottingham
CeasedBoston Road, LeicesterLE4 1AA
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2016
Ceased 03 Dec 2024
Lee Cottingham
Boston Road, LeicesterLE4 1AA
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2016
Ceased 03 Dec 2024
Ceased
Filing History
41
Description
Type
Date Filed
Document
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
31 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 December 2025
16 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2025
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2018
24 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2017
5 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 May 2017