# Geneff Limited

## Details

- **Company number:** [09483170](https://find-and-update.company-information.service.gov.uk/company/09483170)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2015
- **Registered office:** 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Vulcan Works Holdings Limited](/group/100874) (204 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Alex | director | 3 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Geneff Limited → [Efficient Building Solutions Limited](/company/12352572) → [Efficient Building Solutions Group Limited](/company/14773269) → [Ansor Fund I Gp LLP](/company/OC428247) → [Ansor Gp Member 1 Limited](/company/12125383) → [Ansor LLP](/company/OC427505)



## Controls

- [Ahaf (Holdings) Ltd](/company/09923569) (09923569)
- [Enhabit Limited](/company/05724543) (05724543)
- [Environmental Construction Products Limited](/company/03359943) (03359943)
- [Passisash Limited](/company/09482694) (09482694)



## Directors' other companies

- [PAYNE, Alex](/person/5614383) - director at [Inspired Renewables Ltd](/company/08318560)
- [PAYNE, Alex](/person/5614383) - director at [J L Phillips Renewable Energy Limited](/company/07367985)
- [PAYNE, Alex](/person/5614383) - director at [The Unique Energy Company Ltd](/company/13049631)
- [PAYNE, Alex](/person/5614383) - director at [Cunnington Clark Ltd](/company/04200695)
- [PAYNE, Alex](/person/5614383) - director at [Ahaf (Holdings) Ltd](/company/09923569)
- [PAYNE, Alex](/person/5614383) - director at [Eco-Energy UK Power Ltd](/company/07067853)
- [PAYNE, Alex](/person/5614383) - director at [Dore Woodman Ltd](/company/12302482)
- [PAYNE, Alex](/person/5614383) - director at [Efficient Building Solutions Group Limited](/company/14773269)
- [PAYNE, Alex](/person/5614383) - director at [Efficient Building Solutions Limited](/company/12352572)
- [PAYNE, Alex](/person/5614383) - director at [Passisash Limited](/company/09482694)



## Registered address

2,249 companies are registered at this address - likely a registration agent.