EFFICIENT GENERATION LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EFFICIENT GENERATION LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
EFFICIENT GENERATION LIMITED was incorporated 9 years ago on 25/04/2015 and has the registered number: 09561076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EFFICIENT GENERATION LIMITED was incorporated 9 years ago on 25/04/2015 and has the registered number: 09561076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EFFICIENT GENERATION LIMITED - MANCHESTER
This company is listed in the following categories:
01610 - Support activities for crop production
01610 - Support activities for crop production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NORTHERN ASSURANCE BUILDINGS
MANCHESTER
M2 4DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TERENCE WYLIE | Jun 1995 | British | Director | 2020-10-30 | CURRENT |
| MR CHRISTOPHER WILD | Feb 1972 | British | Director | 2015-11-27 | CURRENT |
| MRS ALEXANDRA GILL TUCKER | Jul 1985 | British | Director | 2017-10-11 UNTIL 2020-10-30 | RESIGNED |
| MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2020-10-30 UNTIL 2020-10-30 | RESIGNED |
| MR BENJAMIN JAMES BEATON | Jun 1983 | British | Director | 2015-04-25 UNTIL 2016-07-05 | RESIGNED |
| MR MICHAEL JONATHAN BAYER | Mar 1969 | British | Director | 2016-07-05 UNTIL 2017-10-11 | RESIGNED |
| TRIPLE POINT ADMINISTRATION LLP | Corporate Secretary | 2015-11-27 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Secure And Efficient Bidco Limited | 2020-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tp Nominees Limited | 2016-04-06 - 2020-10-30 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Efficient Generation Limited Company accounts | 2022-01-29 | 30-04-2021 | £586,394 Cash £5,354,329 equity |
| Efficient Generation Limited Filleted accounts for Companies House (small and micro) | 2021-03-03 | 30-04-2020 | £206,792 Cash £5,282,035 equity |
| Efficient Generation Limited - Filleted accounts | 2020-01-22 | 30-04-2019 | £155,286 Cash £5,286,818 equity |
| Efficient Generation Limited - Filleted accounts | 2019-02-01 | 30-04-2018 | £190,721 Cash £5,041,835 equity |
| Efficient Generation Limited - Filleted accounts | 2018-02-13 | 30-04-2017 | £2,972,996 Cash £4,685,931 equity |
| Abbreviated Company Accounts - EFFICIENT GENERATION LIMITED | 2017-01-12 | 30-04-2016 | £4,869,687 Cash £4,867,587 equity |