Effective Energy Solutions Ltd
Company Profile
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MediumEffective Energy Solutions Ltd
06743329•Private Limited With Share Capital
1 Boston Road, Leicester, Leicestershire, LE41AA
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Incorporated
06/11/2008
Company Age
17 years
Directors
4
Employees
60
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Effective Energy Solutions Ltd (06743329) is a private limited with share capital incorporated on 06/11/2008 (17 years old) and registered in leicestershire, LE41AA. The company operates under SIC code 74901 - environmental consulting activities.
Effective energy solutions is one of the uk’s leading energy consultancies, providing an unrivalled and impartial service to all our clients. we are transforming the way businesses control their energy on a daily basis. we are proud to represent your best interests as we assess your business and ide...
Private Limited With Share Capital
SIC: 74901
Medium
Incorporated 06/11/2008
LE41AA
60 employees
Financial Overview
Total Assets
£18.12M
Liabilities
£16.08M
Net Assets
£2.04M
Turnover
£50.98M
Cash
£3.07M
Key Metrics
60
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
69
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-01-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
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 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 Amended With Accounts Type Full
Category:Accounts
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Change To 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
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2019
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:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Legacy
Category:Mortgage
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Incorporation Company
Category:Incorporation
Date:06-11-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Welbeck Street Effective Energy Car, Court, Worksop, Nottinghamshire, S803LR
1 Boston Road, Leicester, LE41AARegistered
Related Companies
10
Contact
01909511260info@effective-energy.co.ukeffective-energy.co.uk
1 Boston Road, Leicester, Leicestershire, LE41AA