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
Active
3
- 1
Wylie, Terence
Born in June 1995Individual (14 offsprings)Officer
2020-10-30 ~ nowOF - Director → CIF 0 - 2
Wild, Christopher
Born in February 1972Individual (15 offsprings)Officer 2015-11-27 ~ nowOF - Director → CIF 0 - 3SECGEN BIDCO LIMITED - now
SECURE AND EFFICIENT BIDCO LIMITED
- 2024-02-04
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1 GBP2024-09-30Person with significant control 2020-10-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Bayer, Michael Jonathan
Director born in March 1969Individual (34 offsprings)Officer 2016-07-05 ~ 2017-10-11OF - Director → CIF 0 - 2
Tucker, Alexandra Gill
Investment Manager born in July 1985IndividualOfficer 2017-10-11 ~ 2020-10-30OF - Director → CIF 0 - 3
Herriott, Charles William Grant
Director born in April 1986Individual (14 offsprings)Officer 2020-10-30 ~ 2020-10-30OF - Director → CIF 0 - 4
Beaton, Benjamin James
Llpmember born in June 1983Individual (50 offsprings)Officer 2015-04-25 ~ 2016-07-05OF - Director → CIF 0 - 5
TP NOMINEES LIMITED
- nowTPLP NOMINEES LIMITED - 2012-02-221, King William Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2018-03-31Person with significant control2016-04-06 ~ 2020-10-30PE - Ownership of shares – 75% or more → CIF 0 - 61, King William Street, London, United KingdomActive Corporate (5 parents, 91 offsprings)Officer2015-11-27 ~ 2020-10-30PE - Secretary → CIF 0
Company in focus
EFFICIENT GENERATION LIMITED
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Intangible Assets
303,932 GBP2024-04-30
308,450 GBP2023-04-30
Property, Plant & Equipment
3,792,770 GBP2024-04-30
4,057,517 GBP2023-04-30
Fixed Assets
4,096,702 GBP2024-04-30
4,365,967 GBP2023-04-30
Debtors
4,026,289 GBP2024-04-30
2,570,152 GBP2023-04-30
Cash at bank and in hand
2,148,835 GBP2024-04-30
4,552,355 GBP2023-04-30
Current Assets
6,175,124 GBP2024-04-30
7,122,507 GBP2023-04-30
Creditors
Amounts falling due within one year
734,020 GBP2024-04-30
2,469,225 GBP2023-04-30
Net Current Assets/Liabilities
5,441,104 GBP2024-04-30
4,653,282 GBP2023-04-30
Total Assets Less Current Liabilities
9,537,806 GBP2024-04-30
9,019,249 GBP2023-04-30
Creditors
Amounts falling due after one year
1,030,487 GBP2024-04-30
755,892 GBP2023-04-30
Net Assets/Liabilities
8,507,319 GBP2024-04-30
8,263,357 GBP2023-04-30
Equity
Called up share capital
4,869,826 GBP2024-04-30
4,869,826 GBP2023-04-30
Retained earnings (accumulated losses)
3,637,493 GBP2024-04-30
3,393,531 GBP2023-04-30
Equity
8,507,319 GBP2024-04-30
8,263,357 GBP2023-04-30
Intangible Assets - Gross Cost
358,492 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
54,560 GBP2024-04-30
50,042 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,518 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,385,302 GBP2024-04-30
5,385,302 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,387,092 GBP2024-04-30
5,385,302 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,592,532 GBP2024-04-30
1,327,785 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,594,322 GBP2024-04-30
1,329,575 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264,747 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
264,747 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
3,792,770 GBP2024-04-30
4,057,517 GBP2023-04-30
Trade Debtors/Trade Receivables
1,119,166 GBP2024-04-30
729,193 GBP2023-04-30
Other Debtors
2,907,123 GBP2024-04-30
1,840,959 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
714,338 GBP2024-04-30
1,486,529 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
315,870 GBP2023-04-30
Other Creditors
Amounts falling due within one year
19,682 GBP2024-04-30
666,826 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,030,487 GBP2024-04-30
755,892 GBP2023-04-30
- Registered number 09561076
EFFICIENT GENERATION LIMITED
InfoNorthern Assurance Buildings, 9-21 Princess Street, Manchester M2 4DNPRIVATE LIMITED COMPANY incorporated on 2015-04-25 (10 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.