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Ef (power) Limited LONDON

Founded in 2016, Ef (power), classified under reg no. 10299448 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2019/03/31.

The firm has 2 directors, namely Michael S., Dean W.. Of them, Dean W. has been with the company the longest, being appointed on 20 December 2017 and Michael S. has been with the company for the least time - from 9 September 2019. As of 27 January 2021, there were 2 ex directors - Alexander G., Caroline D. and others listed below. There were no ex secretaries.

Ef (power) Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10299448
Date of Incorporation Wed, 27th Jul 2016
Industry Electrical installation
End of financial Year 31st March
Company age 5 years old
Account next due date Wed, 31st Mar 2021 (63 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 10th Aug 2021 (2021-08-10)
Last confirmation statement dated Mon, 27th Jul 2020

Company staff

Michael S.

Position: Director

Appointed: 09 September 2019

Dean W.

Position: Director

Appointed: 20 December 2017

Alexander G.

Position: Director

Appointed: 27 July 2016

Resigned: 20 December 2017

Caroline D.

Position: Director

Appointed: 27 July 2016

Resigned: 20 December 2017

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Neil Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dean W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Energy Facilities Uk, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Neil Y.

Notified on 7 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Dean W.

Notified on 20 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Energy Facilities Uk

7 Maple Park, Essex Road, Hoddesdon, Hertfordshire, EN11 0EX, United Kingdom

Legal authority Private Limited Company
Legal form Companies Act 2006
Country registered Uk
Place registered England And Wales
Registration number 8320147
Notified on 27 July 2016
Ceased on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-31
Net Worth10 000
Balance Sheet
Cash Bank In Hand10 000
Net Assets Liabilities Including Pension Asset Liability10 000
Shareholder Funds10 000
Number Shares Allotted10 000
Par Value Share1
Share Capital Allotted Called Up Paid10 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020/07/27
filed on: 3rd, August 2020
Free Download (4 pages)

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