1
1 Boston Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-10-18 ~ nowIIF 31 - Director → ME
2
1 Boston Road, Leicester, Leicestershire, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2024-10-24 ~ nowIIF 30 - Director → ME
Person with significant control
2024-10-24 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
3
PROJECT 350 LIMITED - 2019-11-14
Calder & Co, 30 Orange Street, London, United KingdomActive Corporate (6 parents)
Officer
2020-11-25 ~ nowIIF 11 - Director → ME
4
EFFECTIVE ENERGY HOLDINGS LTD - 2015-11-05
6 Ridlington Road, Preston, Oakham, EnglandActive Corporate (2 parents)
Equity (Company account)
-85,994 GBP2024-04-30
Officer
2015-10-07 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Ridlington Road, Preston, Oakham, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,899 GBP2024-04-29
Officer
2014-04-11 ~ nowIIF 35 - Director → ME
6
12-13 Ship Street, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2008-11-06 ~ dissolvedIIF 37 - Director → ME
7
Three Charter Court, Broadlands, WolverhamptonDissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolvedIIF 76 - Director → ME
2008-05-16 ~ dissolvedIIF 49 - Secretary → ME
8
E Pure Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-23 ~ nowIIF 8 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
9
EFFECTIVE NEW CO LTD - 2016-06-14
1 Boston Road, Leicester, LeicestershireActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
-5,196,865 GBP2024-03-31
Officer
2015-10-02 ~ nowIIF 42 - Director → ME
10
EFFECTIVE HOME LTD - 2020-11-18
EFFECTIVE ENERGY STORAGE LTD - 2019-07-02
1 Boston Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2017-06-01 ~ nowIIF 40 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
11
1 Boston Road, Leicester, LeicestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-02 ~ nowIIF 39 - Director → ME
12
1 Boston Road, Leicester, LeicestershireActive Corporate (5 parents, 1 offspring)
Equity (Company account)
7,042,495 GBP2024-03-31
Officer
2008-11-06 ~ nowIIF 43 - Director → ME
13
1 Boston Road, Leicester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-06-14 ~ nowIIF 1 - Director → ME
14
EFFECTIVE HEATING LTD - 2020-11-18
1 Boston Road, Leicester, LeicestershireActive Corporate (3 parents)
Equity (Company account)
-4,859,789 GBP2024-03-31
Officer
2016-10-24 ~ nowIIF 44 - Director → ME
15
VOLTA ENERGY BRODSWORTH LIMITED - 2022-03-08
1 Boston Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 28 - Director → ME
16
1 Boston Road, Leicester, LeicestershireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,809 GBP2024-03-31
Officer
2016-10-13 ~ nowIIF 45 - Director → ME
Person with significant control
2016-10-13 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
17
Three Charter Court, Broadlands, WolverhamptonDissolved Corporate (3 parents)
Officer
2000-03-28 ~ dissolvedIIF 75 - Director → ME
2000-03-28 ~ dissolvedIIF 60 - Secretary → ME
18
Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-23 ~ nowIIF 38 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
19
Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
128,683 GBP2024-03-31
Officer
2021-03-24 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-24 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Boston Road, Leicester, LeicestershireActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2014-11-04 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
21
6 Ridlington Road, Preston, Oakham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,945 GBP2024-12-30
Officer
2012-12-18 ~ nowIIF 33 - Director → ME
22
ACCESS SELF STORE LTD - 2016-04-12
The School House, Thorpe Salvin, Worksop, NottinghamshireActive Corporate (4 parents)
Equity (Company account)
-72,938 GBP2017-09-30
Officer
2016-04-12 ~ nowIIF 12 - Director → ME
23
Three Charter Court, Broadlands, Wolverhampton, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2016-01-07 ~ nowIIF 70 - Director → ME
2016-01-07 ~ nowIIF 95 - Secretary → ME
24
KGJ PROPERTY MANAGEMENT LIMITED - 2011-10-06
Three Charter Court, Broadlands, Wolverhampton, West MidlandsActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
52,747 GBP2024-12-31
Officer
2011-03-11 ~ nowIIF 66 - Director → ME
2011-03-11 ~ nowIIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - 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 77 - Director → ME
2007-01-01 ~ dissolvedIIF 59 - Secretary → ME
26
MAX ENERGY HOLDINGS LIMITED - 2019-12-05
VOLTA ENERGY OPERATIONS LIMITED - 2019-12-05
1 Boston Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
90 GBP2025-03-31
Officer
2017-10-06 ~ nowIIF 15 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
28
Ordsall Lodge, London Road, Retford, NottinghamshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-09 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
29
PREM CONNECTIONS LIMITED - 2020-06-18
Effective Home Ltd, 2000 Lakeside, Portsmouth, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-222,793 GBP2024-03-31
Officer
2022-02-02 ~ nowIIF 3 - Director → ME
30
1 Boston Road, Leicester, EnglandActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
516 GBP2024-03-31
Officer
2017-10-06 ~ nowIIF 27 - Director → ME
31
VOLTA ENERGY DRONFIELD LIMITED - 2019-02-28
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 21 - Director → ME
32
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 16 - Director → ME
33
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 20 - Director → ME
34
VOLTA ENERGY LYMINGTON LIMITED - 2019-02-28
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 14 - Director → ME
35
1 Boston Road, Leicester, EnglandActive Corporate (6 parents)
Equity (Company account)
-990 GBP2024-03-31
Officer
2017-07-25 ~ nowIIF 22 - Director → ME
36
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 23 - Director → ME
37
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 19 - Director → ME
38
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 18 - Director → ME
39
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 25 - Director → ME
40
1 Boston Road, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-10-09 ~ nowIIF 24 - Director → ME