OpenCompanies

Geneff Limited

Company number
09483170
Status
Active
Type
Ltd
Incorporated
11 Mar 2015
Nature of business
Environmental consulting activities
Corporate group
Vulcan Works Holdings Limited (199 companies)

Registered office

3 Foxoak Park
Common Road
York
YO19 5RZ

Officers

NameRoleAppointedResigned
PAYNE, Alex Director 3 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Mark Clare Significant Influence Or Control 6 Apr 2016 31 Mar 2017
Ansor Ventures Llp Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Dec 2019
Mr John Palmer Significant Influence Or Control 6 Apr 2016 21 Feb 2020
Ansor Ventures Llp Voting Rights 50 To 75 Percent 31 Dec 2019 31 Mar 2020
Ms Akta Mahendra Raja Significant Influence Or Control 6 Apr 2016 31 Mar 2020
Mr Peter Nicholas Marson Significant Influence Or Control 6 Apr 2016 13 May 2020
Mr Edward John Ainsworth Significant Influence Or Control 6 Apr 2016 30 Sep 2020
Efficient Building Solutions Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 26 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £1,090,920 £529 0
31 Dec 2020 £1,027,515 £117,814 0
31 Dec 2019 £293,772 £1,456 -
31 Dec 2018 £130,161 £149 -
31 Dec 2017 - £5,831 -
31 Dec 2016 - £795 -
31 Dec 2015 - £39,215 -

Connections

Owned by

Geneff Limited → Efficient Building Solutions Limited → Efficient Building Solutions Group Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP

Controls

Directors’ other companies

Companies at the same address

Data