Efficient Generation Limited
Company Profile
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SmallEfficient Generation Limited
09561076•Private Limited With Share Capital
Northern Assurance Buildings, 9-21 Princess Street, Manchester, M24DN
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Incorporated
25/04/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
01610
Risk
very low risk
Company Overview
Registration, classification & business activity
Efficient Generation Limited (09561076) is a private limited with share capital incorporated on 25/04/2015 (10 years old) and registered in manchester, M24DN. The company operates under SIC code 01610 and is classified as Small.
Private Limited With Share Capital
SIC: 01610
Small
Incorporated 25/04/2015
M24DN
Financial Overview
Total Assets
£10.63M
Liabilities
£1.65M
Net Assets
£8.97M
Est. Turnover
£11.71M
AI Estimated
Unreported
Cash
£1.74M
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Capital Allotment Shares
Category:Capital
Date:06-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:20-05-2016
Annual Return Company
Category:Annual Return
Date:28-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:05-01-2016
Resolution
Category:Resolution
Date:18-12-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:25-04-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025
Trading Addresses
Northern Assurance Buildings, 9-21 Princess Street, Manchester, M24DNRegistered
Related Companies
10
Contact
Northern Assurance Buildings, 9-21 Princess Street, Manchester, M24DN