GENEFF LIMITED

Company number 09483170 ·

Active

1 active / 7 ceased · persons with significant control

Efficient Building Solutions Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-26
Correspondence address
Hardy House, Northbridge Road, Berkhamsted, HP4 1EF, United Kingdom
Legal form
Company
Place registered
Companies House
Registration number
12352572
Country registered
United Kingdom

Ansor Ventures Llp

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-12-31
Ceased on
2020-03-31
Correspondence address
Hardy House, Northbridge Road, Berkhamsted, HP4 1EF, United Kingdom
Legal form
Llp
Place registered
Companies House
Registration number
Oc353712
Country registered
United Kingdom

Ms Akta Mahendra Raja

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-03-31
Date of birth
November 1977
Nationality
British
Country of residence
England
Correspondence address
22, Great James Street, London, WC1N 3ES, England

Mr Edward John Ainsworth

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-30
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
22, Great James Street, London, WC1N 3ES, England

Mr Mark Clare

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
August 1957
Nationality
British
Country of residence
England
Correspondence address
The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, United Kingdom

Ansor Ventures Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-12-31
Correspondence address
The Kensington Centre, 66 Hammersmith Road, London, W14 8UD, England
Legal form
Limited Liability Partnership
Place registered
Companies House England And Wales
Registration number
Oc353712
Country registered
England

Mr John Palmer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-02-21
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
22, Great James Street, London, WC1N 3ES, England

Mr Peter Nicholas Marson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-05-13
Date of birth
March 1971
Nationality
English
Country of residence
England
Correspondence address
22, Great James Street, London, WC1N 3ES, England