Company Information for

EFFICIENT GENERATION LIMITED

NORTHERN ASSURANCE BUILDINGS, 9-21 PRINCESS STREET, MANCHESTER, M2 4DN,

Company Registration Number

09561076

Private Limited Company

Active

About Efficient Generation Ltd

EFFICIENT GENERATION LIMITED was founded on 2015-04-25 and has its registered office in Manchester. The organisation's status is listed as "Active". Efficient Generation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EFFICIENT GENERATION LIMITED

Legal Registered Office

NORTHERN ASSURANCE BUILDINGS
9-21 PRINCESS STREET
MANCHESTER
M2 4DN

Filing Information

Company Number	09561076
Date formed	2015-04-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2024
Account next due	31/01/2026
Latest filing return	25/04/2016
Filing return next due	23/05/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-02-05 08:41:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Triple Point Administration Llp	Company Secretary		2015-11-27
Alexandra Gill Tucker	Director	INVESTMENT MANAGER	2017-10-11	ENGLAND
Christopher Wild	Director	CHARTERED ACCOUNTANT	2015-11-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Jonathan Bayer	Director	2016-07-05	2017-10-11
Benjamin James Beaton	Director	2015-04-25	2016-07-05

Related Directorships for Triple Point Administration Llp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Triple Point Administration Llp	CAMPUS LINK LIMITED	Company Secretary	2017-01-09	CURRENT	2010-01-20	Active
Triple Point Administration Llp	GREEN ENERGY FOR EDUCATION LIMITED	Company Secretary	2017-01-09	CURRENT	2010-01-20	Active
Triple Point Administration Llp	CORNERSTONE COGENERATION LIMITED	Company Secretary	2016-04-04	CURRENT	2015-12-11	Active
Triple Point Administration Llp	CONRAD (STEVENAGE A) LIMITED	Company Secretary	2016-04-04	CURRENT	2015-12-11	Active
Triple Point Administration Llp	MODERN POWER GENERATION LIMITED	Company Secretary	2016-04-04	CURRENT	2016-03-29	Active
Triple Point Administration Llp	GLASS LEAF POWER LIMITED	Company Secretary	2016-04-04	CURRENT	2015-12-11	Active
Triple Point Administration Llp	CONRAD (BLETCHLEY) LIMITED	Company Secretary	2016-04-01	CURRENT	2015-06-04	Active
Triple Point Administration Llp	CONRAD CLEVELEYS (HOLDINGS) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
Triple Point Administration Llp	CONRAD (FLEETWOOD) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
Triple Point Administration Llp	CONRAD LYTHAM (HOLDINGS) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
Triple Point Administration Llp	CONRAD (PUTNOE) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
Triple Point Administration Llp	CONRAD (STEVENAGE B) LIMITED	Company Secretary	2015-12-15	CURRENT	2015-12-15	Active
Triple Point Administration Llp	FUNDING PATH LIMITED	Company Secretary	2015-12-04	CURRENT	2015-12-04	Active
Triple Point Administration Llp	BROADPOINT 3 LIMITED	Company Secretary	2015-11-24	CURRENT	2015-11-24	Active
Triple Point Administration Llp	BLYTH CENTRAL DEVELOPMENTS LIMITED	Company Secretary	2015-11-04	CURRENT	2015-11-04	Dissolved 2017-04-25
Triple Point Administration Llp	CONRAD (REDBOURN) LIMITED	Company Secretary	2015-06-18	CURRENT	2015-06-18	Active
Triple Point Administration Llp	COMMUNITY INTEREST CAPITAL C.I.C.	Company Secretary	2015-05-28	CURRENT	2015-05-28	Active - Proposal to Strike off
Triple Point Administration Llp	ADVANCR ONE LIMITED	Company Secretary	2015-05-20	CURRENT	2015-05-20	Active - Proposal to Strike off
Triple Point Administration Llp	GREEN AGRICULTURE LIMITED	Company Secretary	2015-03-16	CURRENT	2015-03-16	Dissolved 2016-05-17
Triple Point Administration Llp	PADDOCK BROW LEASING CO LIMITED	Company Secretary	2015-03-01	CURRENT	2009-02-02	Dissolved 2016-10-05
Triple Point Administration Llp	JMS LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2009-04-01	Dissolved 2016-10-05
Triple Point Administration Llp	M WERNHAM LIMITED	Company Secretary	2015-03-01	CURRENT	2008-12-19	Dissolved 2017-09-13
Triple Point Administration Llp	M. J. CALEY LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2013-12-17	Dissolved 2017-08-23
Triple Point Administration Llp	BIG SCREEN DIGITAL SERVICES LIMITED	Company Secretary	2015-03-01	CURRENT	2009-02-27	Active - Proposal to Strike off
Triple Point Administration Llp	A&W LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2009-05-18	Active
Triple Point Administration Llp	DLN DIGITAL LIMITED	Company Secretary	2015-03-01	CURRENT	2010-01-18	Active
Triple Point Administration Llp	H.BREWSTER LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-01-22	Active
Triple Point Administration Llp	GLORIA JENNINGS LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-03-16	Liquidation
Triple Point Administration Llp	LASSIE JACK LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-01-27	Liquidation
Triple Point Administration Llp	CHELSEA REID LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-19	Active
Triple Point Administration Llp	G LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-10-29	Active - Proposal to Strike off
Triple Point Administration Llp	MCNAIR LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2009-10-19	Active
Triple Point Administration Llp	PUDDING BAG LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-12-15	Active
Triple Point Administration Llp	TEDSCO LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-03-10	Liquidation
Triple Point Administration Llp	M P WAKEFIELD LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-10-18	Active
Triple Point Administration Llp	STRATPARK LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-12	Liquidation
Triple Point Administration Llp	MOLLIE BUCKLEY LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-13	Active
Triple Point Administration Llp	M BUCKLEY LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-13	Active
Triple Point Administration Llp	MULTIPLEX DIGITAL SERVICES LTD	Company Secretary	2015-03-01	CURRENT	2012-11-20	Liquidation
Triple Point Administration Llp	INKA VENTURES LIMITED	Company Secretary	2015-03-01	CURRENT	2006-02-16	Liquidation
Triple Point Administration Llp	LITTLE ORCHARD LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2008-03-20	Active
Triple Point Administration Llp	CINEMATIC SERVICES LIMITED	Company Secretary	2015-03-01	CURRENT	2009-02-27	Active - Proposal to Strike off
Triple Point Administration Llp	JAKEMANS LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2009-03-12	Active
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Triple Point Administration Llp	J B MORRELL LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-08-04	Liquidation
Triple Point Administration Llp	R REYNOLDS LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-01-10	Active
Triple Point Administration Llp	KEYMER LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2011-07-28	Liquidation
Triple Point Administration Llp	LIGHT HOLD LIMITED	Company Secretary	2015-03-01	CURRENT	2011-08-23	Liquidation
Triple Point Administration Llp	COLLETT LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-02-16	Active
Triple Point Administration Llp	AERIS POWER LIMITED	Company Secretary	2015-03-01	CURRENT	2012-02-28	Active
Triple Point Administration Llp	M. B. LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-07-13	Active
Triple Point Administration Llp	CUFF LEASING LTD	Company Secretary	2015-03-01	CURRENT	2012-09-13	Active
Triple Point Administration Llp	J BLACK LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2013-06-13	Active
Triple Point Administration Llp	R H CURRIE LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2013-10-02	Liquidation
Triple Point Administration Llp	MARIE BARRON LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2010-03-02	Liquidation
Triple Point Administration Llp	LUKE LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2013-04-23	Liquidation
Triple Point Administration Llp	PAGODA LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2007-10-04	Active
Triple Point Administration Llp	RNT LEASING LIMITED	Company Secretary	2015-03-01	CURRENT	2012-12-10	Active
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Related Directorships for Alexandra Gill Tucker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Gill Tucker	ASHFORD POWER LTD	Director	2018-07-16	CURRENT	2014-07-04	Active
Alexandra Gill Tucker	CONRAD (LYTHAM) LIMITED	Director	2018-04-12	CURRENT	2017-05-08	Active
Alexandra Gill Tucker	CONRAD (FLEETWOOD) LIMITED	Director	2017-10-24	CURRENT	2015-12-15	Active
Alexandra Gill Tucker	CONRAD (PUTNOE) LIMITED	Director	2017-10-24	CURRENT	2015-12-15	Active
Alexandra Gill Tucker	CONRAD (CLEVELEYS) LIMITED	Director	2017-10-17	CURRENT	2017-05-08	Active
Alexandra Gill Tucker	CONRAD (LILLYHALL) LIMITED	Director	2017-10-13	CURRENT	2014-12-10	Active
Alexandra Gill Tucker	MODERN POWER GENERATION LIMITED	Director	2017-10-12	CURRENT	2016-03-29	Active
Alexandra Gill Tucker	CONRAD (REDBOURN) LIMITED	Director	2017-10-11	CURRENT	2015-06-18	Active
Alexandra Gill Tucker	SECURE GENERATION LIMITED	Director	2017-10-11	CURRENT	2015-04-28	Active
Alexandra Gill Tucker	CONRAD (STEVENAGE A) LIMITED	Director	2017-10-11	CURRENT	2015-12-11	Active
Alexandra Gill Tucker	CONRAD CLEVELEYS (HOLDINGS) LIMITED	Director	2017-10-11	CURRENT	2015-12-15	Active
Alexandra Gill Tucker	CONRAD LYTHAM (HOLDINGS) LIMITED	Director	2017-10-11	CURRENT	2015-12-15	Active
Alexandra Gill Tucker	AERIS POWER LIMITED	Director	2017-09-26	CURRENT	2012-02-28	Active
Alexandra Gill Tucker	ELEMENTARY ENERGY LIMITED	Director	2017-02-21	CURRENT	2012-12-04	Active
Alexandra Gill Tucker	GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED	Director	2017-02-21	CURRENT	2011-05-12	Active
Alexandra Gill Tucker	GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED	Director	2017-02-21	CURRENT	2011-05-13	Active
Alexandra Gill Tucker	KINLOCHTEACUIS HYDRO LIMITED	Director	2015-07-28	CURRENT	2013-08-28	Active
Alexandra Gill Tucker	GREEN HIGHLAND HYDRO POWER LIMITED	Director	2015-04-02	CURRENT	2014-12-10	Dissolved 2016-04-26
Alexandra Gill Tucker	GREEN HIGHLAND SHENVAL LIMITED	Director	2015-04-01	CURRENT	2013-01-16	Active
Alexandra Gill Tucker	ALLT GARBH HYDRO LTD	Director	2015-03-11	CURRENT	2013-01-16	Active
Alexandra Gill Tucker	ACHNACARRY HYDRO LTD	Director	2014-08-19	CURRENT	2009-10-27	Active
Alexandra Gill Tucker	GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED	Director	2014-03-20	CURRENT	2011-05-12	Active
Alexandra Gill Tucker	GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED	Director	2014-03-20	CURRENT	2011-05-12	Active

Related Directorships for Christopher Wild

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Wild	CAVAK GENERATION LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active - Proposal to Strike off
Christopher Wild	WILCAM GENERATION LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active - Proposal to Strike off
Christopher Wild	COGENESCO LIMITED	Director	2015-08-27	CURRENT	2015-08-27	Active
Christopher Wild	MCNALLY WILD LIMITED	Director	2014-07-15	CURRENT	2014-07-15	Active
Christopher Wild	LEODIBEST WIND FARM LIMITED	Director	2009-07-06	CURRENT	2009-07-06	Dissolved 2013-12-27