EFFICIENT GENERATION LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 8AD

Company number 09561076
Status Active
Incorporation Date 25 April 2015
Company Type Private Limited Company
Address 18 ST. SWITHIN'S LANE, LONDON, ENGLAND, ENGLAND, EC4N 8AD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 9 February 2017 GBP 4,996.48 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Registration of charge 095610760001, created on 15 February 2017. The most likely internet sites of EFFICIENT GENERATION LIMITED are www.efficientgeneration.co.uk, and www.efficient-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efficient Generation Limited is a Private Limited Company. The company registration number is 09561076. Efficient Generation Limited has been working since 25 April 2015. The present status of the company is Active. The registered address of Efficient Generation Limited is 18 St Swithin S Lane London England England Ec4n 8ad. . TRIPLE POINT ADMINISTRATION LLP is a Secretary of the company. BAYER, Michael Jonathan is a Director of the company. WILD, Christopher is a Director of the company. Director BEATON, Benjamin James has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
TRIPLE POINT ADMINISTRATION LLP
Appointed Date: 27 November 2015
Director
BAYER, Michael Jonathan
Appointed Date: 05 July 2016
56 years old
Director
WILD, Christopher
Appointed Date: 27 November 2015
53 years old

Resigned Directors

Director
BEATON, Benjamin James
Resigned: 05 July 2016
Appointed Date: 25 April 2015
42 years old

EFFICIENT GENERATION LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 4,996.48
03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017
Registration of charge 095610760001, created on 15 February 2017
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Second filing of the annual return made up to 25 April 2016
...
... and 6 more events
05 Jan 2016
Sub-division of shares on 27 November 2015
18 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 26/11/2015
  • RES13 ‐ Sub div 26/11/2015
17 Dec 2015
Appointment of Triple Point Administration Llp as a secretary on 27 November 2015
08 Dec 2015
Appointment of Mr Christopher Wild as a director on 27 November 2015
25 Apr 2015
Incorporation
Statement of capital on 2015-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EFFICIENT GENERATION LIMITED Charges

15 February 2017
Charge code 0956 1076 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Lendnet LLP
Description: Lease dated 9 february 2017 between flavourfresh salads…

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