Abcd Holdco Limited
Company 16039477 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.
1 directors on the board
- Lee Cottingham Director · appointed 2024
Left in the last 12 months
- Richard John Cox Director · appointed 2024 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Effective Energy Group LTD 1 shared director
- Energy Shield Group LTD 1 shared director
- Energy Shield SPV 1 LTD 1 shared director
- EEG Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16039477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2024 |
| Address | 1 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1AA |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Lee Cottingham
25-50% shares, 25-50% voting · notified 2024-10-24 - confirmed: also a director of this company - Richard John Cox
25-50% shares, 25-50% voting · notified 2024-10-24 - confirmed: also a director of this company
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MAX Render LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Green Beard LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - MAX Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Effective Group Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Premier Connections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Volta Energy Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - MAX Energy Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-29 - Effective Utilities LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-31
Officers (2)
- Lee Cottingham Director · appointed 2024
Show 1 former officer
- Richard John Cox Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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