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Home > England & Wales Companies > EFFECTIVE ENERGY SOLUTIONS LTD
Company Information for

EFFECTIVE ENERGY SOLUTIONS LTD

1 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AA,
Company Registration Number
06743329
Private Limited Company
Active

Company Overview

About Effective Energy Solutions Ltd
EFFECTIVE ENERGY SOLUTIONS LTD was founded on 2008-11-06 and has its registered office in Leicester. The organisation's status is listed as "Active". Effective Energy Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EFFECTIVE ENERGY SOLUTIONS LTD
 
Legal Registered Office
1 BOSTON ROAD
LEICESTER
LEICESTERSHIRE
LE4 1AA
Other companies in EC2M
 
Filing Information
Company Number 06743329
Company ID Number 06743329
Date formed 2008-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB944925295  GB284069579  
Last Datalog update: 2025-01-05 07:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTIVE ENERGY SOLUTIONS LTD
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Companies with same name EFFECTIVE ENERGY SOLUTIONS LTD
The following companies were found which have the same name as EFFECTIVE ENERGY SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFFECTIVE ENERGY SOLUTIONS LIMITED 19 SLI CUILEANN CULLENAGH BALLINA COUNTY TIPPERARY BALLINA, TIPPERARY, V94D5T8, IRELAND V94D5T8 Dissolved Company formed on the 2008-02-05
EFFECTIVE ENERGY SOLUTIONS Prince Edward Island Unknown Company formed on the 2007-05-29
EFFECTIVE ENERGY SOLUTIONS LLC NORTHWESTERN HWY STE 104 FARMINGTON HILLS 48334 Michigan 30095 UNKNOWN Company formed on the 2010-08-30
EFFECTIVE ENERGY SOLUTIONS, LIMITED 410 S RAUTHARD AVE - WAPAKONETA OH 458950000 Active Company formed on the 2000-03-15
EFFECTIVE ENERGY SOLUTIONS, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2010-10-01
EFFECTIVE ENERGY SOLUTIONS, INC 1253 PARK STREET CLEARWATER FL 33756 Inactive Company formed on the 2014-03-31
EFFECTIVE ENERGY SOLUTIONS, LLC 8840 TWIN FALLS LN MAGNOLIA TX 77354 Active Company formed on the 2024-01-04

Company Officers of EFFECTIVE ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD JOHN COX
 Director 2008-11-06
DANIEL GEORGE GRABY
 Director 2014-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN COX VOLTA ENERGY RAVENHEAD LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
RICHARD JOHN COX VOLTA ENERGY GREEN LTD Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY MUCKLOW HILL LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY TURNER CRESCENT LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY DONCASTER LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY THURCROFT LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY IMMINGHAM LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY JORDANTHORPE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY SCARBOROUGH LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX MAX RENEWABLES LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY BLUE LTD Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX EFFECTIVE RENEWABLES LTD Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX ECOSTOR 1 IMMINGHAM LTD Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX VOLTA ENERGY FERRYBRIDGE LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
RICHARD JOHN COX MAX ENERGY NEWCO LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RICHARD JOHN COX VOLTA ENERGY ASSETS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
RICHARD JOHN COX VOLTA ENERGY GROUP LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
RICHARD JOHN COX EFFECTIVE ENERGY INVESTMENTS LTD Director 2017-06-01 CURRENT 2017-06-01 Active
RICHARD JOHN COX EFFECTIVE HOME LTD Director 2016-10-24 CURRENT 2016-10-24 Active
RICHARD JOHN COX EFFECTIVE UTILITIES LTD Director 2016-10-13 CURRENT 2016-10-13 Active
RICHARD JOHN COX GALAX PROPERTIES LIMITED Director 2016-04-12 CURRENT 2006-09-19 Active
RICHARD JOHN COX OTTAR LTD Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
RICHARD JOHN COX OTTAR CHOCOLATE LTD Director 2016-03-07 CURRENT 2016-03-07 Liquidation
RICHARD JOHN COX COX COMMERCIAL INVESTMENTS LTD Director 2015-10-07 CURRENT 2015-10-07 Active
RICHARD JOHN COX EFFECTIVE ENERGY GROUP LTD Director 2015-10-02 CURRENT 2015-10-02 Active
RICHARD JOHN COX ENERGY ZOO LTD Director 2014-11-04 CURRENT 2014-11-04 Active
RICHARD JOHN COX MAX ENERGY LTD Director 2014-04-11 CURRENT 2014-04-11 Active
RICHARD JOHN COX COX PROPERTY LTD Director 2014-04-11 CURRENT 2014-04-11 Active
RICHARD JOHN COX FRESH PHYSIO LTD Director 2012-12-18 CURRENT 2012-12-18 Active
RICHARD JOHN COX EFFECTIVE ENERGY LTD Director 2012-11-02 CURRENT 2012-11-02 Active
RICHARD JOHN COX COX TRUSTEES LTD Director 2008-11-06 CURRENT 2008-11-06 Dissolved 2017-04-18
DANIEL GEORGE GRABY EFFECTIVE HOME LTD Director 2018-02-12 CURRENT 2016-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10Second filing of notification of person of significant controlEffective Energy Group Limited
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-11-05CONFIRMATION STATEMENT MADE ON 02/11/24, WITH NO UPDATES
2024-10-14APPOINTMENT TERMINATED, DIRECTOR SHAUN KEITH ADAMS
2024-10-14APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PEARSON
2024-10-14APPOINTMENT TERMINATED, DIRECTOR LEE JOHN COTTINGHAM
2024-08-07Notification of Effective Energy Group Limited as a person with significant control on 2017-03-31
2024-08-07CESSATION OF LEE JOHN COTTINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2024-08-07CESSATION OF RICHARD JOHN COX AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-22CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13DIRECTOR APPOINTED MR SHAUN KIETH ADAMS
2022-12-13DIRECTOR APPOINTED MR DAVID JAMES PEARSON
2022-12-13AP01DIRECTOR APPOINTED MR SHAUN KIETH ADAMS
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-08-10CH01Director's details changed for Mr Richard John Cox on 2020-07-15
2020-08-10PSC04Change of details for Mr Richard John Cox as a person with significant control on 2020-07-15
2020-02-11CH01Director's details changed for Mr Richard John Cox on 2020-01-29
2020-02-11PSC04Change of details for Mr Richard John Cox as a person with significant control on 2020-01-29
2020-01-21AAMDAmended full accounts made up to 2019-03-31
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-05-24AP01DIRECTOR APPOINTED MR LEE JOHN COTTINGHAM
2019-01-30PSC04Change of details for Mr Richard John Cox as a person with significant control on 2019-01-30
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-30CH01Director's details changed for Mr Richard John Cox on 2018-11-30
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM 12-13 Ship Street Brighton East Sussex BN1 1AD
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067433290002
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-05-05AA01Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-04-13AA01CURREXT FROM 31/01/2016 TO 30/04/2016
2016-04-13AA01CURREXT FROM 31/01/2016 TO 30/04/2016
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-10AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 827 Salisbury House London Wall London EC2M 5QQ
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-06AR0106/11/14 ANNUAL RETURN FULL LIST
2014-05-23SH0105/12/13 STATEMENT OF CAPITAL GBP 10000
2014-02-04AP01DIRECTOR APPOINTED MR DANIEL GEORGE GRABY
2013-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-08AR0106/11/13 ANNUAL RETURN FULL LIST
2012-11-13AR0106/11/12 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-16AR0106/11/11 FULL LIST
2011-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM IMISON & CO CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE
2010-11-17AR0106/11/10 FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-02-02AA01PREVEXT FROM 30/11/2009 TO 31/01/2010
2010-01-18AR0106/11/09 FULL LIST
2008-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to EFFECTIVE ENERGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EFFECTIVE ENERGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-08-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFFECTIVE ENERGY SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of EFFECTIVE ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EFFECTIVE ENERGY SOLUTIONS LTD
Trademarks
We have not found any records of EFFECTIVE ENERGY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with EFFECTIVE ENERGY SOLUTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-07-08 GBP £1,080 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-07-08 GBP £1,080 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-05-13 GBP £2,040 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-05-13 GBP £2,040 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-05-13 GBP £960 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-05-13 GBP £960 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-05-13 GBP £2,160 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2015-05-13 GBP £2,160 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-09-03 GBP £2,020 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-08-20 GBP £2,000 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-08-20 GBP £3,465 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-08-13 GBP £900 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-08-13 GBP £2,000 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-05-28 GBP £1,500 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-05-28 GBP £850 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-05-28 GBP £840 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-04-09 GBP £1,000 WORKS- COUNCIL DWELLINGS
Epping Forest District Council 2014-03-26 GBP £600 WORKS- COUNCIL DWELLINGS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EFFECTIVE ENERGY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE ENERGY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EFFECTIVE ENERGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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