Website & contact details
- Website
Effective Energy Group Ltd
- Incorporated
- 2 October 2015 (11 years)
- Previously known as
- Effective New Co Ltd (until 14 June 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Lee Cottingham
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- 1 Boston RoadLeicesterLE4 1AA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2017
British
Born July 1970 (56)
Cottingham, Lee
Director · Appointed 24 January 2017
British
Born March 1975 (51)
Officer history (5 former)
28 May 2026
30 November 2025
25 April 2025
21 May 2024
1 December 2022
1 December 2022
1 December 2022
6 January 2021
24 January 2017
24 January 2017
Appointed Cottingham, Lee as Director
24 January 2017
2 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16027626
Former controllers (3)
29 October 2024
Ceased LC365 Ltd — Owns 25–50% of shares
29 October 2024
15 November 2020
Ceased Lee Cottingham — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Blue+green Capital Ltd Owns 75–100% of shares
Creative Energy Solutions Ltd Owns 50–75% of shares
Energy Shield Group Ltd Owns 75–100% of shares
Energy Shield SPV 1 Ltd Owns 75–100% of shares
Maison Labs Ltd Owns 75–100% of shares
Circadian Wellness Ltd Owns 25–50% of shares
Eeg Holdings Ltd Owns 25–50% of shares
Effective Energy Group Ltd This company Owns 75–100% of shares
Max Energy Holdings Limited Owns 75–100% of shares
Max Energy Solar Limited Owns 75–100% of shares
Energy Locker Ltd Owns 75–100% of shares
RND Renewables Limited Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,196,865)
- Cash
- £219,825
- Employees
- 345
- Debt Ratio
- 409%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £407,221 | £1,799,915 |
| Current Assets | £1,272,601 | £4,312,550 |
| Debtors | £1,052,776 | £2,285,718 |
| Cash | £219,825 | £26,832 |
| Creditors (< 1 year) | £6,862,978 | £8,886,873 |
| Net Current Assets | (£5,590,377) | (£4,574,323) |
| Net Assets | (£5,196,865) | (£2,791,928) |
| Shareholder Funds | (£5,196,865) | (£2,791,928) |
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Current accounting period extended | |||
| 16 February 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 16 January 2026 | Change of share class name or designation | |||
| 16 January 2026 | Memorandum and Articles of Association |
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