EFFECTIVE ENERGY GROUP LTD

09805175
Active Leicester

Activities of other holding companies n.e.c.

402 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.
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EFFECTIVE ENERGY GROUP LTD

09805175

Activities of other holding companies n.e.c.

Founded 2 Oct 2015 Active Leicester, United Kingdom 402 employees website.com
Environment, agriculture and waste Activities of other holding companies n.e.c.

Previous Company Names

EFFECTIVE NEW CO LTD 2 Oct 2015 — 14 Jun 2016
Accounts Submitted 26 Mar 2026 Next due 29 Dec 2026 5 months remaining
Confirmation Submitted 16 Feb 2026 Next due 2 Mar 2027 7 months remaining
Net assets £3M £5M 2024 year on year
Total assets £34M £1M 2024 year on year
Total Liabilities £31M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Boston Road Leicester Leicestershire LE4 1AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EFFECTIVE ENERGY GROUP LTD (09805175), an active environment, agriculture and waste company based in Leicester, United Kingdom. Incorporated 2 Oct 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 29 Mar 2026
Due by 29 Dec 2026 5 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£4.41M

Decreased by £929.82k (-17%)

Net Assets

£2.86M

Decreased by £4.89M (-63%)

Total Liabilities

£30.82M

Increased by £3.67M (+14%)

Turnover

£108.93M

Decreased by £1.83M (-2%)

Employees

402

Increased by 57 (+17%)

Debt Ratio

92%

Increased by 14 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,215 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 2025938£938£1
29 Oct 2024588£588£588
29 Oct 2024588£588£588
2 Feb 2022100£0£0
3 Jan 20171£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Abc Newco Limited
91.6%
11,288
Paul Beardsley
2.7%
335

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Abc Newco Limited

United Kingdom

Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard John Cox

Ceased 29 Oct 2024

Ceased

Lee Cottingham

Ceased 15 Nov 2020

Ceased

Lc365 Ltd

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

LC365 LTD united kingdom
ABC NEWCO LIMITED united kingdom
EFFECTIVE ENERGY GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026OfficersTermination of Richard John Cox as director on 28 May 2026
26 Mar 2026AccountsAnnual accounts made up to 29 Mar 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with updates
16 Jan 2026CapitalCapital Variation Of Rights Attached To Shares
16 Jan 2026IncorporationMemorandum Articles
22 Jun 2026 Officers

Termination of Richard John Cox as director on 28 May 2026

26 Mar 2026 Accounts

Annual accounts made up to 29 Mar 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with updates

16 Jan 2026 Capital

Capital Variation Of Rights Attached To Shares

16 Jan 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Termination of Richard John Cox as director on 28 May 2026

2 weeks ago on 22 Jun 2026

Annual accounts made up to 29 Mar 2026

3 months ago on 26 Mar 2026

Confirmation statement made on 16 Feb 2026 with updates

4 months ago on 16 Feb 2026

Capital Variation Of Rights Attached To Shares

5 months ago on 16 Jan 2026

Memorandum Articles

5 months ago on 16 Jan 2026