GL

GENEFF LIMITED

Active

Company number 09483170

York, United Kingdom · Incorporated 11 March 2015

3 Foxoak Park, Common Road, York, North Yorkshire, YO19 5RZ, United Kingdom

Last updated on 21 September 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2020

Company overview

GENEFF LIMITED is an active private limited company incorporated on 11 March 2015 and registered in England and Wales. Its registered office is at 3 Foxoak Park, Common Road, York, North Yorkshire, YO19 5RZ, United Kingdom. Its principal activity is environmental consulting activities (SIC 74901).

It is controlled by Efficient Building Solutions Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is PAYNE, Alex (appointed 3 April 2025). The company has been served by 13 former officers who have since resigned. Seven people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 9 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 11 March 2026. The next is due by 25 March 2027. 103 filings are recorded against the company at Companies House, most recently an officers filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PA
PAYNE, Alex
Director
3 April 2025
WM
WATFORD, Mark Ian
Director · Resigned
14 February 2023
RP
RUDGE, Peter Jay
Director · Resigned
10 November 2021
FP
FELLOWES-PRYNNE, Philip Windover
Director · Resigned
10 November 2021
CS
CLARK, Stephen Anthony Roth
Director · Resigned
30 September 2020
SP
STRAFFORD, Peter John
Director · Resigned
13 May 2020
BW
BUTCHER, William John
Director · Resigned
13 May 2020
HC
HERRING, Christopher
Director · Resigned
13 May 2020
PJ
PALMER, John
Director · Resigned
22 February 2016
CM
CLARE, Mark
Director · Resigned
14 October 2015
RA
RAJA, Akta Mahendra
Director · Resigned
11 March 2015
MP
MARSON, Peter Nicholas
Director · Resigned
11 March 2015
AE
AINSWORTH, Edward John Burnett
Director · Resigned
11 March 2015

Persons with significant control

PS
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
26 February 2020

Funding

24 funding rounds
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
30 September 2020
Shares allotted · 0 shares allotted
—
29 April 2020
Shares allotted · 0 shares allotted
—
1 April 2020
Shares allotted · 0 shares allotted
—
25 February 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
17 November 2017
Shares allotted · 0 shares allotted
—
20 July 2017
Shares allotted · 0 shares allotted
—
7 July 2017
Shares allotted · 0 shares allotted
—
20 June 2017
Shares allotted · 0 shares allotted
—
13 January 2017
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
16 May 2016
Shares allotted · 0 shares allotted
—
2 February 2016
Shares allotted · 0 shares allotted
—
18 January 2016
Shares allotted · 0 shares allotted
—
13 January 2016
Shares allotted · 0 shares allotted
—
22 December 2015
Shares allotted · 0 shares allotted
—
23 November 2015
Shares allotted · 0 shares allotted
—
11 September 2015
Shares allotted · 0 shares allotted
—
2 September 2015
Shares allotted · 0 shares allotted
—
21 July 2015
Shares allotted · 0 shares allotted
—
24 June 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
Total (24 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
15 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 October 2024 View
Legacy
Accounts
22 October 2024 View
Legacy
Other
22 October 2024 View
Legacy
Other
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2023 View
Legacy
Accounts
31 October 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2023 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Capital Return Purchase Own Shares
Capital
27 April 2021 View
Capital Cancellation Shares
Capital
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Capital Allotment Shares
Capital
20 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Capital Allotment Shares
Capital
12 November 2020 View
Capital Allotment Shares
Capital
12 November 2020 View
Capital Allotment Shares
Capital
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2020 View
Capital Allotment Shares
Capital
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Change Person Director Company With Change Date
Officers
25 March 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2018 View
Capital Allotment Shares
Capital
19 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2017 View
Capital Allotment Shares
Capital
23 July 2017 View
Capital Allotment Shares
Capital
10 July 2017 View
Capital Allotment Shares
Capital
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Capital Allotment Shares
Capital
30 June 2016 View
Capital Allotment Shares
Capital
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 March 2016 View
Capital Allotment Shares
Capital
3 February 2016 View
Capital Allotment Shares
Capital
18 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Capital Allotment Shares
Capital
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Capital Allotment Shares
Capital
11 September 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Allotment Shares
Capital
23 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2015 View
Resolution
Resolution
16 April 2015 View
Capital Allotment Shares
Capital
7 April 2015 View
Incorporation Company
Incorporation
11 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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