GB · Company with significant control
Abcd Holdco Limited
Abcd Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Abcd Holdco Limited
- Type
- Corporate entity
- Registration number
- 16039477
- Registered in
- England
- Significant control now
- 8 UK companies
- First notified
- 29 October 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Abcd Holdco Limited's companies
- Abcd Holdco Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), distribution of electricity (1) and dormant company (1).
- Registered offices in Leicester (7) and Worksop (1).
- The companies were incorporated between 2015 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Abcd Holdco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EFFECTIVE UTILITIES LTD 10425269 · Private Limited Company | Active | 13 October 2016 | Leicester | Environmental consulting activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 December 2025 |
| EFFECTIVE GROUP INVESTMENT LIMITED 13454225 · Private Limited Company | Active | 14 June 2021 | Leicester | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| GREEN BEARD LTD 10439937 · Private Limited Company | Active | 21 October 2016 | Leicester | Scaffold erection | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| MAX ENERGY NEWCO LIMITED 10999704 · Private Limited Company | Active | 6 October 2017 | Leicester | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| MAX RENDER LTD 09846726 · Private Limited Company | Active | 28 October 2015 | Leicester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| MAX RENEWABLES LIMITED 11002639 · Private Limited Company | Active | 9 October 2017 | Leicester | Distribution of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| PREMIER CONNECTIONS LIMITED 11753129 · Private Limited Company | Active | 7 January 2019 | Worksop | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
| VOLTA ENERGY ASSETS LIMITED 10999585 · Private Limited Company | Active | 6 October 2017 | Leicester | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 October 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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