EFFECTIVE ENERGY GROUP LTD

Company number 09805175

1 active person with significant control / 0 active statements

Abc Newco Limited (Active)

• Correspondence address: 1 Boston Road, Leicester, Leicestershire, United Kingdom, LE4 1AA
• Notified on: 29 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 16027626
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lc365 Ltd (Ceased)

• Correspondence address: 168 Church Road, Hove, East Sussex, England, BN3 2DL
• Notified on: 2 February 2022
• Ceased on: 19 September 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12223646
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lc365 Ltd (Ceased)

• Correspondence address: 168 Church Road, Hove, England, BN3 2DL
• Notified on: 15 November 2020
• Ceased on: 29 October 2024
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee John Cottingham (Ceased)

• Correspondence address: 1 Boston Road, Leicester, England, LE4 1AA
• Notified on: 3 January 2017
• Ceased on: 2 February 2022
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lee Cottingham (Ceased)

• Correspondence address: 1 Boston Road, Leicester, Leicestershire, LE4 1AA
• Notified on: 3 January 2017
• Ceased on: 15 November 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Richard John Cox (Ceased)

• Correspondence address: Effective Energy Solutions Ltd, Carriage Court, Welbeck Estate, Worksop, Nottinghamshire, United Kingdom, S80 3LR
• Notified on: 6 April 2016
• Ceased on: 29 October 2024
• Date of birth: March 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%