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.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 20 December 2017
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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-03-31 |
| Net Worth | 10 000 |
| Balance Sheet | |
| Cash Bank In Hand | 10 000 |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 |
| Reserves/Capital | |
| Shareholder Funds | 10 000 |
| Other | |
| Number Shares Allotted | 10 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2020/07/27 filed on: 3rd, August 2020 |
confirmation statement | Free Download (4 pages) |
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