Efficient Generation Limited

General information

Name:

Efficient Generation Ltd

Office Address:

Northern Assurance Buildings 9-21 Princess Street M2 4DN Manchester

Number: 09561076

Incorporation date: 2015-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known under the name of Efficient Generation Limited. It was started nine years ago and was registered with 09561076 as the registration number. This office of the company is based in Manchester. You may find it at Northern Assurance Buildings, 9-21 Princess Street. This business's principal business activity number is 1610, that means Support activities for crop production. Efficient Generation Ltd released its latest accounts for the period up to Saturday 30th April 2022. The company's latest annual confirmation statement was filed on Monday 7th November 2022.

As stated, the following business was established nine years ago and has so far been steered by six directors, and out of them two (Terence W. and Christopher W.) are still a part of the company.

The companies that control this firm are: Secure And Efficient Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the registration number 12859612.

Financial data based on annual reports

Company staff

Terence W.

Role: Director

Appointed: 30 October 2020

Latest update: 22 March 2024

Christopher W.

Role: Director

Appointed: 27 November 2015

Latest update: 22 March 2024

People with significant control

Secure And Efficient Bidco Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12859612
Notified on 30 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tp Nominees Limited
Address: 1 King William Street, London, EC4N 7AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07839571
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-04-25
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 1610 : Support activities for crop production
9
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