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EFFICIENT GENERATION LIMITED - 1 King William Street, London, EC4N 7AF, United Kingdom
Company Information
- Company registration number
- 09561076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 King William Street
- London
- EC4N 7AF
- United Kingdom 1 King William Street, London, EC4N 7AF, United Kingdom UK
Management
- Managing Directors
- TUCKER, Alexandra Gill
- WILD, Christopher
- Company secretaries
- TRIPLE POINT ADMINISTRATION LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-25
- Age Of Company 2015-04-25 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Tp Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-05-09
- Last Date: 2020-04-25
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EFFICIENT GENERATION LIMITED Company Description
- EFFICIENT GENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 09561076. Its current trading status is "live". It was registered 2015-04-25. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-04-30.It can be contacted at 1 King William Street .
Get EFFICIENT GENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Efficient Generation Limited - 1 King William Street, London, EC4N 7AF, United Kingdom
- 2015-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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memorandum-articles (2020-11-04) - MA
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accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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change-person-director-company-with-change-date (2020-07-03) - CH01
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resolution (2020-11-04) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-10-29) - MR04
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mortgage-satisfy-charge-full (2020-09-08) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-25) - CS01
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change-person-director-company-with-change-date (2019-03-12) - CH01
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change-corporate-secretary-company-with-change-date (2019-01-22) - CH04
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change-person-director-company-with-change-date (2019-01-22) - CH01
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change-to-a-person-with-significant-control (2019-01-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-12) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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capital-allotment-shares (2017-03-06) - SH01
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resolution (2017-03-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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capital-alter-shares-subdivision (2016-01-05) - SH02
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annual-return-company (2016-04-28) - AR01
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capital-allotment-shares (2016-05-20) - SH01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-10-05) - RP04AR01
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change-person-director-company-with-change-date (2016-07-05) - CH01
keyboard_arrow_right 2015
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resolution (2015-12-18) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2015-12-17) - AP04
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appoint-person-director-company-with-name-date (2015-12-08) - AP01
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incorporation-company (2015-04-25) - NEWINC