1
1 Boston Road, Leicester, Leicestershire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 26 - director → ME
2
1 Boston Road, Leicester, Leicestershire, United KingdomCorporate (2 parents, 7 offsprings)
Officer
2024-10-24 ~ nowIIF 25 - director → ME
Person with significant control
2024-10-24 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
PROJECT 350 LIMITED - 2019-11-14
Calder & Co, 30 Orange Street, London, United KingdomCorporate (6 parents)
Officer
2020-11-25 ~ nowIIF 6 - director → ME
4
EFFECTIVE ENERGY HOLDINGS LTD - 2015-11-05
6 Ridlington Road, Preston, Oakham, EnglandCorporate (2 parents)
Equity (Company account)
-85,994 GBP2024-04-30
Officer
2015-10-07 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
5
6 Ridlington Road, Preston, Oakham, EnglandCorporate (2 parents)
Equity (Company account)
-22,899 GBP2024-04-29
Officer
2014-04-11 ~ nowIIF 30 - director → ME
6
12-13 Ship Street, Brighton, East SussexDissolved corporate (2 parents)
Officer
2008-11-06 ~ dissolvedIIF 32 - director → ME
7
Three Charter Court, Broadlands, WolverhamptonDissolved corporate (3 parents)
Officer
2008-05-16 ~ dissolvedIIF 56 - director → ME
2008-05-16 ~ dissolvedIIF 81 - secretary → ME
8
E Pure Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 93 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
9
EFFECTIVE NEW CO LTD - 2016-06-14
1 Boston Road, Leicester, LeicestershireCorporate (6 parents, 5 offsprings)
Equity (Company account)
-5,196,865 GBP2024-03-31
Officer
2015-10-02 ~ nowIIF 37 - director → ME
10
EFFECTIVE HOME LTD - 2020-11-18
EFFECTIVE ENERGY STORAGE LTD - 2019-07-02
1 Boston Road, Leicester, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-01 ~ nowIIF 35 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
11
1 Boston Road, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-02 ~ nowIIF 34 - director → ME
12
1 Boston Road, Leicester, LeicestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
7,042,495 GBP2024-03-31
Officer
2008-11-06 ~ nowIIF 38 - director → ME
13
1 Boston Road, Leicester, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-14 ~ nowIIF 71 - director → ME
14
EFFECTIVE HEATING LTD - 2020-11-18
1 Boston Road, Leicester, LeicestershireCorporate (3 parents)
Equity (Company account)
-4,859,789 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 39 - director → ME
15
VOLTA ENERGY BRODSWORTH LIMITED - 2022-03-08
1 Boston Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 23 - director → ME
16
1 Boston Road, Leicester, LeicestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
3,809 GBP2024-03-31
Officer
2016-10-13 ~ nowIIF 40 - director → ME
Person with significant control
2016-10-13 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Three Charter Court, Broadlands, WolverhamptonDissolved corporate (3 parents)
Officer
2000-03-28 ~ dissolvedIIF 55 - director → ME
2000-03-28 ~ dissolvedIIF 92 - secretary → ME
18
Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 33 - director → ME
Person with significant control
2021-03-23 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
19
Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
-750,390 GBP2023-03-31
Officer
2021-03-24 ~ nowIIF 5 - director → ME
Person with significant control
2021-03-24 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
20
1 Boston Road, Leicester, LeicestershireCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2014-11-04 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
21
6 Ridlington Road, Preston, Oakham, EnglandCorporate (2 parents)
Equity (Company account)
5,354 GBP2023-12-30
Officer
2012-12-18 ~ nowIIF 28 - director → ME
22
ACCESS SELF STORE LTD - 2016-04-12
The School House, Thorpe Salvin, Worksop, NottinghamshireCorporate (4 parents)
Equity (Company account)
-72,938 GBP2017-09-30
Officer
2016-04-12 ~ nowIIF 7 - director → ME
23
Three Charter Court, Broadlands, Wolverhampton, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2016-01-07 ~ nowIIF 50 - director → ME
2016-01-07 ~ nowIIF 98 - secretary → ME
24
KGJ PROPERTY MANAGEMENT LIMITED - 2011-10-06
Three Charter Court, Broadlands, Wolverhampton, West MidlandsCorporate (3 parents, 2 offsprings)
Equity (Company account)
80,433 GBP2023-12-31
Officer
2011-03-11 ~ nowIIF 46 - director → ME
2011-03-11 ~ nowIIF 96 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
25
Three Charter Court, Broadlands, WolverhamptonDissolved corporate (3 parents)
Officer
2007-01-01 ~ dissolvedIIF 57 - director → ME
2007-01-01 ~ dissolvedIIF 91 - secretary → ME
26
MAX ENERGY HOLDINGS LIMITED - 2019-12-05
VOLTA ENERGY OPERATIONS LIMITED - 2019-12-05
1 Boston Road, Leicester, EnglandCorporate (2 parents)
Equity (Company account)
90 GBP2024-03-31
Officer
2017-10-06 ~ nowIIF 10 - director → ME
27
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
-143,128 GBP2018-03-31
Officer
2016-03-07 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
28
Ordsall Lodge, London Road, Retford, NottinghamshireDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-09 ~ dissolvedIIF 74 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
29
PREM CONNECTIONS LIMITED - 2020-06-18
Effective Home Ltd, 2000 Lakeside, Portsmouth, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
-222,793 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 73 - director → ME
30
1 Boston Road, Leicester, EnglandCorporate (4 parents, 10 offsprings)
Equity (Company account)
516 GBP2024-03-31
Officer
2017-10-06 ~ nowIIF 22 - director → ME
31
VOLTA ENERGY DRONFIELD LIMITED - 2019-02-28
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 16 - director → ME
32
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 11 - director → ME
33
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 15 - director → ME
34
VOLTA ENERGY LYMINGTON LIMITED - 2019-02-28
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 9 - director → ME
35
1 Boston Road, Leicester, EnglandCorporate (6 parents)
Equity (Company account)
-990 GBP2024-03-31
Officer
2017-07-25 ~ nowIIF 17 - director → ME
36
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 18 - director → ME
37
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 14 - director → ME
38
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 13 - director → ME
39
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 20 - director → ME
40
1 Boston Road, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-10-09 ~ nowIIF 19 - director → ME