GENEFF LIMITED

Company number 09483170

1 active person with significant control / 0 active statements

Efficient Building Solutions Ltd (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 26 February 2020
• Governing law: England And Wales
• Legal form: Company
• Place registered: Companies House
• Registration number: 12352572
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Ansor Ventures Llp (Ceased)

• Correspondence address: Hardy House, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EF
• Notified on: 31 December 2019
• Ceased on: 31 March 2020
• Governing law: England And Wales
• Legal form: Llp
• Place registered: Companies House
• Registration number: Oc353712
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Edward John Ainsworth (Ceased)

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Notified on: 6 April 2016
• Ceased on: 30 September 2020
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Nicholas Marson (Ceased)

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Notified on: 6 April 2016
• Ceased on: 13 May 2020
• Date of birth: March 1971
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Akta Mahendra Raja (Ceased)

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Notified on: 6 April 2016
• Ceased on: 31 March 2020
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Palmer (Ceased)

• Correspondence address: 22 Great James Street, London, England, WC1N 3ES
• Notified on: 6 April 2016
• Ceased on: 21 February 2020
• Date of birth: July 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ansor Ventures Llp (Ceased)

• Correspondence address: The Kensington Centre, 66 Hammersmith Road, London, England, W14 8UD
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House England And Wales
• Registration number: Oc353712
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Clare (Ceased)

• Correspondence address: The Kensington Centre, 66 Hammersmith Road, London, United Kingdom, W14 8UD
• Notified on: 6 April 2016
• Ceased on: 31 March 2017
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control