EFFECTIVE ENERGY GROUP LTD
Active - Accounts Filed
General Information
NAME
EFFECTIVE ENERGY GROUP LTD
COMPANY NUMBER
09805175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2015
(9 years and 2 months old)
WEBSITE
effective-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/2015
14/06/2016
EFFECTIVE NEW CO LTD
LEICESTERSHIRE
LE4 1AA
Telephone: 01909511260
TPS: No
1 Boston Road
LEICESTER
LE4 1AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFFECTIVE ENERGY GROUP LTD | Active - Accounts Filed | View Report |
| EFFECTIVE ENERGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
| EFFECTIVE ENERGY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | Jonathan Michael Anthony Dodd (927692553) has left the board |
Credit Risk Overview
Want to learn more about EFFECTIVE ENERGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EFFECTIVE ENERGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EFFECTIVE ENERGY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 30 Past: 9 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
24/01/2017 - Present (7 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2021 - Present (3 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | Jonathan Michael Anthony Dodd (927692553) has left the board |
| 04/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Shaun Keith Adams (926317499) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | Graham Roddan (923013188) has left the board |
| 15/12/2022 | New Board Member Ben Everton Williams (925397522) Appointed |
| 15/12/2022 | New Board Member Jonathan Michael Anthony Dodd (927692553) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Daniel George Graby (918481288) Appointed |
| 11/01/2021 | New Board Member Daniel George Graby (927829653) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 28/05/2018 | Change in Reg. Office |
| 28/03/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Board Member Graham Roddan (923013188) Appointed |
| 27/04/2017 | New Board Member Shaun Adams (923013172) Appointed |
| 27/04/2017 | New Board Member Lee John Cottingham (921246538) Appointed |
| 25/11/2016 | New Annual Return filed |
| 21/11/2016 | Change in Reg. Office |
| 02/08/2016 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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