Effective Energy Group LTD
Company 09805175 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shaun Keith Adams Director · appointed 2017
- Lee Cottingham Director · appointed 2017
9.5y median 9.5y
average tenure
9.5y
longest tenure
Directors past 6 years
- Shaun Keith Adams Director · appointed 2017
- Lee Cottingham Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Shaun Keith Adams Director · appointed 2017
- Lee Cottingham Director · appointed 2017
0
also govern a charity
Left in the last 12 months
- Richard John Cox Director · appointed 2015 · resigned 2026
- Daniel George Graby Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 4Finance 4Professional services 3Business services 2Dormant 1Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EEG Holdings LTD 2 shared directors
Connected through a shared director
- SPV 1157G LTD 1 shared director
- MAX Energy LTD 1 shared director
- MAX Energy Solar Limited 1 shared director
- Effective Utilities LTD 1 shared director
- Volta Energy Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09805175 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2015 |
| Address | 1 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard John Cox ceased 2024-10-29
75-100% shares, 75-100% voting · notified 2016-05-27 - confirmed: also a director of this company - Lee Cottingham ceased 2020-11-15
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-03 - confirmed: also a director of this company - LC365 LTD ceased 2024-10-29
25-50% shares · notified 2020-11-15
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Effective Home LTD
75-100% shares, 75-100% voting · notified 2016-10-24 - Effective Energy Solutions LTD
75-100% shares, 75-100% voting · notified 2017-03-31 - MAX Energy Holdings Limited
75-100% shares, 75-100% voting · notified 2020-05-29 - MAX Render LTD ceased 2024-10-29
50-75% shares · notified 2017-03-31 - Green Beard LTD ceased 2024-10-29
50-75% shares · notified 2017-03-31 - Volta Energy Group Limited ceased 2024-12-03
50-75% shares, 50-75% voting, appoints directors · notified 2017-07-25 - MAX Energy Newco Limited ceased 2019-12-05
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-06 - Volta Energy Assets Limited ceased 2024-10-29
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-06 - MAX Energy Newco Limited ceased 2024-10-29
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-05 - Effective Group Investment Limited ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Premier Connections Limited ceased 2024-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Aztec Solar Energy Limited ceased 2026-02-18
75-100% shares, 75-100% voting · notified 2022-11-02 - Effective Utilities LTD ceased 2024-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Officers (7)
- Shaun Keith Adams Director · appointed 2017
- Lee Cottingham Director · appointed 2017
Show 5 former officers
- Jonathan Michael Anthony Dodd Director · appointed 2022 · resigned 2024
- Ben Everton Williams Director · appointed 2022 · resigned 2025
- Daniel George Graby Director · appointed 2021 · resigned 2025
- Graham Roddan Director · appointed 2017 · resigned 2022
- Richard John Cox Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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