Effective Energy Group Ltd
Company Profile
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Large EnterpriseEffective Energy Group Ltd
09805175•Private Limited With Share Capital
1 Boston Road, Leicester, Leicestershire, LE41AA
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Incorporated
02/10/2015
Company Age
10 years
Directors
4
Employees
402
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Effective Energy Group Ltd (09805175) is a private limited with share capital incorporated on 02/10/2015 (10 years old) and registered in leicestershire, LE41AA. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/10/2015
LE41AA
402 employees
Financial Overview
Total Assets
£33.68M
Liabilities
£30.82M
Net Assets
£2.86M
Turnover
£108.93M
Cash
£4.41M
Key Metrics
402
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Filed Documents
87
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2026
Resolution
Category:Resolution
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Resolution
Category:Resolution
Date:10-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-01-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Resolution
Category:Resolution
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Incorporation Company
Category:Incorporation
Date:02-10-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date29/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Boston Road, Leicester, LE41AARegistered
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