Effective Energy Group Ltd
- Company number
- 09805175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lc365 Ltd (13 companies)
Registered office
Previous names
- Effective New Co Ltd (until 14 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Shaun Keith | Director | 24 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Cottingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jan 2017 | 15 Nov 2020 |
| Lc365 Ltd | Ownership Of Shares 25 To 50 Percent | 15 Nov 2020 | 29 Oct 2024 |
| Mr Richard John Cox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 May 2016 | 29 Oct 2024 |
| Abc Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | -£5,196,865 | £219,825 | 354 |
| 31 Mar 2023 | -£2,791,928 | £26,832 | 300 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 30 Apr 2016 Dormant | £1 | £1 | - |
Connections
Owned by
Effective Energy Group Ltd → EEG Holdings Ltd → Lc365 Ltd
Controls
- MAX Energy Holdings Limited (12450281)
- MAX Energy Solar Limited (09824501)
Directors’ other companies
- ADAMS, Shaun Keith - Director at MAX Energy Ltd
- ADAMS, Shaun Keith - Director at MAX Energy Solar Limited
- ADAMS, Shaun Keith - Director at Volta Energy Group Limited
- ADAMS, Shaun Keith - Director at Effective Group Investment Limited
- ADAMS, Shaun Keith - Director at MAX Renewables Limited
- ADAMS, Shaun Keith - Director at Volta Energy Assets Limited
- ADAMS, Shaun Keith - Director at Blue+green Capital Ltd
- ADAMS, Shaun Keith - Director at MAX Energy Holdings Limited
- ADAMS, Shaun Keith - Director at Effective Utilities Ltd
Companies at the same address
- Abcd Holdco Limited (16039477)
- Blue+green Capital Ltd (17100787)
- EEG Holdings Ltd (16027626)
- Effective Energy Investments Ltd (10797318)
- Effective Energy Ltd (08279688)
- Effective Group Investment Limited (13454225)
- Effective Renewables Ltd (11002774)
- Effective Utilities Ltd (10425269)
- Energy Zoo Ltd (09293921)
- Green Beard Ltd (10439937)