Effective Energy Group Ltd, Leicester
Effective Energy Group Ltd is a private limited company. Once, it was named Effective New Co Ltd (it was changed on 2016-06-14). Situated at 1 Boston Road, Leicester LE4 1AA, the aforementioned 8 years old firm was incorporated on 2015-10-02 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).6 directors can be found in this business: Jonathan D. (appointed on 01 December 2022), Ben W. (appointed on 01 December 2022), Daniel G. (appointed on 06 January 2021).
| About | |
|---|---|
| Name: Effective Energy Group Ltd | |
| Number: 09805175 | |
| Incorporation date: 2015-10-02 | |
| End of financial year: 29 March |
| Address: |
1 Boston Road Leicester LE4 1AA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Lee C.
3 January 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Lc365 Ltd
2 February 2022 - 19 September 2023
| Address | 168 Church Road, Hove, East Sussex, BN3 2DL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12223646 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee C.
3 January 2017 - 2 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-04-30 |
| Shareholder Funds | 1 |
The deadline for Effective Energy Group Ltd confirmation statement filing is 2024-03-01. The previous one was submitted on 2023-02-16. The target date for a subsequent annual accounts filing is 29 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Lee C. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard C. who has 1/2 or less of shares, 1/2 or less of voting rights. Lc365 Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Church Road, BN3 2DL Hove, East Sussex.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 16th February 2024 filed on: 28th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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