Geneff Limited

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geneff limited
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Small

Geneff Limited

09483170•Private Limited With Share Capital

3 Foxoak Park Common Road, York, North Yorkshire, YO195RZ
Incorporated

11/03/2015

Company Age

11 years

Directors

1

Employees

1

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Geneff Limited (09483170) is a private limited with share capital incorporated on 11/03/2015 (11 years old) and registered in north yorkshire, YO195RZ. The company operates under SIC code 74901 - environmental consulting activities.

A new energy efficiency business pioneering new models of delivering real improvements to the millions of uk homes and businesses that will still be here in 25 years’ time. we will be sharing more updates as the business grows and develops over the coming months.

Private Limited With Share Capital
SIC: 74901
Small
Incorporated 11/03/2015
YO195RZ
1 employees

Financial Overview

Total Assets

£1.10M

Liabilities

£38.4K

Net Assets

£1.06M

Est. Turnover

£110.0K

AI Estimated
Unreported
Cash

£20

Key Metrics

1

Employees

1

Directors

4

Shareholders

1

PSCs

Board of Directors

1
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2026
Legacy
Category:Other
Date:01-11-2026
Legacy
Category:Other
Date:01-11-2026
Legacy
Category:Accounts
Date:01-11-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2024
Legacy
Category:Accounts
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Legacy
Category:Other
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2023
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:27-04-2021
Capital Cancellation Shares
Category:Capital
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Capital Allotment Shares
Category:Capital
Date:28-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Capital Allotment Shares
Category:Capital
Date:23-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Capital Allotment Shares
Category:Capital
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:03-02-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Capital Allotment Shares
Category:Capital
Date:22-12-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:11-09-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 Foxoak Park Common Road, York, North Yorkshire, YO195RZRegistered

Contact

3 Foxoak Park Common Road, York, North Yorkshire, YO195RZ