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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Beaton, Benjamin James
    Born in June 1983
    Individual (77 offsprings)
    Officer
    2015-04-25 ~ 2016-07-05
    OF - Director → CIF 0
  • 2
    Wild, Christopher
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2015-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Herriott, Charles William Grant
    Born in April 1986
    Individual (137 offsprings)
    Officer
    2020-10-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 4
    Tucker, Alexandra Gill
    Born in July 1985
    Individual (28 offsprings)
    Officer
    2017-10-11 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Wylie, Terence
    Born in June 1955
    Individual (20 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
    Wylie, Terence
    Born in June 1995
    Individual (20 offsprings)
    Officer
    2020-10-30 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    Bayer, Michael Jonathan
    Born in March 1969
    Individual (51 offsprings)
    Officer
    2016-07-05 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    TP NOMINEES LIMITED
    - now 07839571
    TPLP NOMINEES LIMITED - 2012-02-22
    1, King William Street, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SECGEN BIDCO LIMITED - now 12859612
    SECURE AND EFFICIENT BIDCO LIMITED
    - 2024-02-04 12859612
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    TRIPLE POINT ADMINISTRATION LLP
    OC391352
    1, King William Street, London, United Kingdom
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2015-11-27 ~ 2020-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EFFICIENT GENERATION LIMITED

Period: 2015-04-25 ~ now
Company number: 09561076
Registered name
EFFICIENT GENERATION LIMITED - now
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Intangible Assets
299,414 GBP2025-04-30
303,932 GBP2024-04-30
Property, Plant & Equipment
3,528,855 GBP2025-04-30
3,792,770 GBP2024-04-30
Fixed Assets
3,828,269 GBP2025-04-30
4,096,702 GBP2024-04-30
Debtors
5,063,296 GBP2025-04-30
4,026,289 GBP2024-04-30
Cash at bank and in hand
1,735,914 GBP2025-04-30
2,148,835 GBP2024-04-30
Current Assets
6,799,210 GBP2025-04-30
6,175,124 GBP2024-04-30
Creditors
Amounts falling due within one year
659,811 GBP2025-04-30
734,020 GBP2024-04-30
Net Current Assets/Liabilities
6,139,399 GBP2025-04-30
5,441,104 GBP2024-04-30
Total Assets Less Current Liabilities
9,967,668 GBP2025-04-30
9,537,806 GBP2024-04-30
Creditors
Amounts falling due after one year
994,266 GBP2025-04-30
1,030,487 GBP2024-04-30
Net Assets/Liabilities
8,973,402 GBP2025-04-30
8,507,319 GBP2024-04-30
Equity
Called up share capital
4,869,826 GBP2025-04-30
4,869,826 GBP2024-04-30
Retained earnings (accumulated losses)
4,103,576 GBP2025-04-30
3,637,493 GBP2024-04-30
Equity
8,973,402 GBP2025-04-30
8,507,319 GBP2024-04-30
Intangible Assets - Gross Cost
358,492 GBP2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
59,078 GBP2025-04-30
54,560 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,518 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,385,302 GBP2025-04-30
5,385,302 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,387,924 GBP2025-04-30
5,387,092 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,857,279 GBP2025-04-30
1,592,532 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,859,069 GBP2025-04-30
1,594,322 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,747 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,528,023 GBP2025-04-30
3,792,770 GBP2024-04-30
Trade Debtors/Trade Receivables
763,999 GBP2025-04-30
1,119,166 GBP2024-04-30
Other Debtors
4,299,297 GBP2025-04-30
2,907,123 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
480,237 GBP2025-04-30
714,338 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
61,358 GBP2025-04-30
Other Creditors
Amounts falling due within one year
118,216 GBP2025-04-30
19,682 GBP2024-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
994,266 GBP2025-04-30
1,030,487 GBP2024-04-30

  • EFFICIENT GENERATION LIMITED
    Info
    Registered number 09561076
    Northern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DN
    PRIVATE LIMITED COMPANY incorporated on 2015-04-25 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.