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GENEFF LIMITED

Active
09483170·incorporated 2015-03-11

GENEFF LIMITED is an active UK private limited company, incorporated on 11 March 2015 at Companies House (number 09483170; OpenRegistry canonical ID GB-09483170-geneff-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-11
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

GENEFF LIMITED has 1 person with significant control on file:

  • Efficient Building Solutions Ltd (United Kingdom reg. 12352572). Notified 2020-02-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

7 historical PSC records have ceased:

  • Ms Akta Mahendra Raja born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-31.
    • Has significant influence or control
  • Ansor Ventures Llp (England reg. Oc353712). Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 25–50% of shares
  • Mr Edward John Ainsworth born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-09-30.
    • Has significant influence or control
  • Mr Mark Clare born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Has significant influence or control
  • Mr John Palmer born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-21.
    • Has significant influence or control
  • Mr Peter Nicholas Marson born 1971 resident in England, English national. Notified 2016-04-06. Ceased 2020-05-13.
    • Has significant influence or control
  • Ansor Ventures Llp (United Kingdom reg. Oc353712). Notified 2019-12-31. Ceased 2020-03-31.
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09483170.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.