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GENEFF LIMITED

GENEFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENEFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09483170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENEFF LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is GENEFF LIMITED located?

    Registered Office Address
    85 Great Portland Street
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENEFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENEFF LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for GENEFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025

    		1 pagesTM01

    Appointment of Mr Alex Payne as a director on Apr 03, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 11, 2025 with updates

    		4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		15 pagesAA

    legacy

    		44 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 11, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Philip Windover Fellowes-Prynne as a director on Oct 31, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 11, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Mark Ian Watford as a director on Feb 14, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Termination of appointment of Peter Jay Rudge as a director on Mar 18, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2022 with updates

    		6 pagesCS01

    Termination of appointment of Christopher Herring as a director on Nov 10, 2021

    		1 pagesTM01

    Termination of appointment of William John Butcher as a director on Nov 10, 2021

    		1 pagesTM01

    Termination of appointment of Stephen Anthony Roth Clark as a director on Nov 10, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of GENEFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Alex
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish325178960001
    AINSWORTH, Edward John Burnett
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		United KingdomBritish70793900004
    BUTCHER, William John
    Heath House Mill
    Golcar
    HD7 4JW Huddersfield
    Green Building Store
    West Yorkshire
    England
    		Director
    Heath House Mill
    Golcar
    HD7 4JW Huddersfield
    Green Building Store
    West Yorkshire
    England
    		United KingdomBritish230873460001
    CLARE, Mark
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    United Kingdom
    		Director
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    United Kingdom
    		EnglandBritish201852290001
    CLARK, Stephen Anthony Roth
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish208158200001
    FELLOWES-PRYNNE, Philip Windover
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish179193160001
    HERRING, Christopher
    Heath House Mill
    Golcar
    HD7 4JW Huddersfield
    Green Building Store
    West Yorkshire
    England
    		Director
    Heath House Mill
    Golcar
    HD7 4JW Huddersfield
    Green Building Store
    West Yorkshire
    England
    		United KingdomBritish53215040002
    MARSON, Peter Nicholas
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		EnglandEnglish141872880001
    PALMER, John
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		EnglandBritish169939770001
    RAJA, Akta Mahendra
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		EnglandBritish150607110001
    RAJA, Akta Mahendra
    Great James Street
    WC1N 3ES London
    22
    England
    		Director
    Great James Street
    WC1N 3ES London
    22
    England
    		EnglandBritish150607110001
    RUDGE, Peter Jay
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish269454330001
    STRAFFORD, Peter John
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		United KingdomBritish141827540001
    WATFORD, Mark Ian
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish5112590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENEFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Portland Street
    W1W 7LT London
    85
    England
    		Feb 26, 2020
    Great Portland Street
    W1W 7LT London
    85
    England
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12352572
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Northbridge Road
    HP4 1EF Berkhamsted
    Hardy House
    United Kingdom
    		Dec 31, 2019
    Northbridge Road
    HP4 1EF Berkhamsted
    Hardy House
    United Kingdom
    		Yes
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc353712
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Edward John Ainsworth
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Nicholas Marson
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Akta Mahendra Raja
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Palmer
    Great James Street
    WC1N 3ES London
    22
    England
    		Apr 06, 2016
    Great James Street
    WC1N 3ES London
    22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ansor Ventures Llp
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    England
    		Apr 06, 2016
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House England And Wales
    Registration NumberOc353712
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Clare
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    United Kingdom
    		Apr 06, 2016
    66 Hammersmith Road
    W14 8UD London
    The Kensington Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0