The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Adams, Shaun Keith
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Graby, Daniel George
    Director born in April 1981
    Individual (6 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ben Everton
    Director born in May 1985
    Individual (13 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Cottingham, Lee
    Director born in March 1975
    Individual (32 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Richard John
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
  • 6
    1, Boston Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Roddan, Graham
    Director born in September 1983
    Individual
    Officer
    2017-01-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Mr Lee Cottingham
    Born in March 1975
    Individual (32 offsprings)
    Person with significant control
    2017-01-03 ~ 2020-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Dodd, Jonathan Michael Anthony
    Director born in May 1982
    Individual
    Officer
    2022-12-01 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Mr Richard John Cox
    Born in March 1970
    Individual (40 offsprings)
    Person with significant control
    2016-05-27 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    168, Church Road, Hove, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,548,780 GBP2023-09-29
    Person with significant control
    2020-11-15 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EFFECTIVE ENERGY GROUP LTD

Previous name
EFFECTIVE NEW CO LTD - 2016-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
54,836 GBP2024-03-31
70,079 GBP2023-03-31
Fixed Assets - Investments
352,385 GBP2024-03-31
1,729,836 GBP2023-03-31
Fixed Assets
407,221 GBP2024-03-31
1,799,915 GBP2023-03-31
Debtors
1,052,776 GBP2024-03-31
2,285,718 GBP2023-03-31
Current assets - Investments
2,000,000 GBP2023-03-31
Cash at bank and in hand
219,825 GBP2024-03-31
26,832 GBP2023-03-31
Current Assets
1,272,601 GBP2024-03-31
4,312,550 GBP2023-03-31
Creditors
Current
6,862,978 GBP2024-03-31
8,886,873 GBP2023-03-31
Net Current Assets/Liabilities
-5,590,377 GBP2024-03-31
-4,574,323 GBP2023-03-31
Total Assets Less Current Liabilities
-5,183,156 GBP2024-03-31
-2,774,408 GBP2023-03-31
Net Assets/Liabilities
-5,196,865 GBP2024-03-31
-2,791,928 GBP2023-03-31
Equity
Called up share capital
10,102 GBP2024-03-31
10,102 GBP2023-03-31
10,102 GBP2022-03-31
Retained earnings (accumulated losses)
-5,372,375 GBP2024-03-31
-2,918,428 GBP2023-03-31
314,931 GBP2022-03-31
Equity
-5,196,865 GBP2024-03-31
-2,791,928 GBP2023-03-31
426,116 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,453,947 GBP2023-04-01 ~ 2024-03-31
-3,233,359 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,404,937 GBP2023-04-01 ~ 2024-03-31
-3,218,044 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
3452023-04-01 ~ 2024-03-31
3542022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
49,590 GBP2024-03-31
49,590 GBP2023-03-31
Computers
37,250 GBP2024-03-31
35,125 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
86,840 GBP2024-03-31
84,715 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,969 GBP2024-03-31
14,051 GBP2023-03-31
Computers
8,035 GBP2024-03-31
585 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,004 GBP2024-03-31
14,636 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,918 GBP2023-04-01 ~ 2024-03-31
Computers
7,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,368 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
25,621 GBP2024-03-31
35,539 GBP2023-03-31
Computers
29,215 GBP2024-03-31
34,540 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
350,516 GBP2024-03-31
1,727,967 GBP2023-03-31
Investments in Group Undertakings
350,516 GBP2024-03-31
1,727,967 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
928,171 GBP2024-03-31
1,673,957 GBP2023-03-31
Other Debtors
Current
19,143 GBP2024-03-31
599,625 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1 GBP2024-03-31
6,235 GBP2023-03-31
Prepayments
Current
105,461 GBP2024-03-31
5,901 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,052,776 GBP2024-03-31
2,285,718 GBP2023-03-31
Trade Creditors/Trade Payables
Current
242,694 GBP2024-03-31
86,834 GBP2023-03-31
Amounts owed to group undertakings
Current
6,579,099 GBP2024-03-31
8,579,989 GBP2023-03-31
Other Creditors
Current
112,200 GBP2023-03-31
Accrued Liabilities
Current
41,185 GBP2024-03-31
7,850 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,709 GBP2024-03-31
17,520 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • EFFECTIVE ENERGY GROUP LTD
    Info
    EFFECTIVE NEW CO LTD - 2016-06-14
    Registered number 09805175
    1 Boston Road, Leicester, Leicestershire LE4 1AA
    Private Limited Company incorporated on 2015-10-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • EFFECTIVE ENERGY GROUP LTD
    S
    Registered number 09805175
    1 Boston Road, Boston Road, Leicester, England, LE4 1AA
    Limited Company in Uk, United Kingdom
    CIF 1
  • EFFECTIVE ENERGY GROUP LTD
    S
    Registered number 9805175
    1, Boston Road, Leicester, England, LE4 1AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House (Uk), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    15 The Prince Philip Building, Wellesbourne, Warwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    -171,334 GBP2024-03-31
    Person with significant control
    2022-11-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,042,495 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    EFFECTIVE HEATING LTD - 2020-11-18
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -4,859,789 GBP2024-03-31
    Person with significant control
    2016-10-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    MAX ENERGY 123 LIMITED - 2020-03-17
    1 Boston Road, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,132,555 GBP2024-03-31
    Person with significant control
    2020-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    GREEN BEARD LIMITED - 2021-05-05
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    347,032 GBP2024-03-31
    Person with significant control
    2020-05-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    1 Boston Road, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-06-14 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,809 GBP2024-03-31
    Person with significant control
    2024-12-03 ~ 2024-12-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    GREEN BEARD TEMP LTD - 2021-05-05
    MAX SCAFFOLD LTD - 2021-05-05
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-03-31 ~ 2024-10-29
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    9,911,968 GBP2024-03-31
    Person with significant control
    2017-03-31 ~ 2020-05-29
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 5
    MAX ENERGY HOLDINGS LIMITED - 2019-12-05
    VOLTA ENERGY OPERATIONS LIMITED - 2019-12-05
    1 Boston Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Person with significant control
    2017-10-06 ~ 2019-12-05
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    2019-12-05 ~ 2024-10-29
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    1 Boston Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2017-03-31 ~ 2024-10-29
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    PREM CONNECTIONS LIMITED - 2020-06-18
    Effective Home Ltd, 2000 Lakeside, Portsmouth, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -222,793 GBP2024-03-31
    Person with significant control
    2022-02-02 ~ 2024-10-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    1 Boston Road, Leicester, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    516 GBP2024-03-31
    Person with significant control
    2017-10-06 ~ 2024-10-29
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    1 Boston Road, Leicester, England
    Active Corporate (6 parents)
    Equity (Company account)
    -990 GBP2024-03-31
    Person with significant control
    2017-07-25 ~ 2024-12-03
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.