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Efficient Generation Limited

Efficient Generation Limited is an active company incorporated on 25 April 2015 with the registered office located in Manchester, Greater Manchester. Efficient Generation Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09561076
Private limited company
Age
10 years
Incorporated 25 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (8 days remaining)
Contact
Address
Northern Assurance Buildings
9-21 Princess Street
Manchester
M2 4DN
United Kingdom
Address changed on 22 Mar 2022 (3 years ago)
Previous address was Imperial House Barcroft Street Bury BL9 5BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1955
Secure And Efficient Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Generation Limited
Terence Wylie and Christopher Wild are mutual people.
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Cogenesco Limited
Terence Wylie and Christopher Wild are mutual people.
Active
Capitas Energy Finance Limited
Terence Wylie and Christopher Wild are mutual people.
Active
Capitas Energy Finance 2 Limited
Terence Wylie and Christopher Wild are mutual people.
Active
Northern Industrial Generation Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Secgen Holdco Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Secgen Bidco Limited
Christopher Wild and Terence Wylie are mutual people.
Active
Black Torrington Solar Ltd
Christopher Wild and Terence Wylie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.15M
Decreased by £2.4M (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.27M
Decreased by £1.22M (-11%)
Total Liabilities
-£1.76M
Decreased by £1.46M (-45%)
Net Assets
£8.51M
Increased by £243.96K (+3%)
Debt Ratio (%)
17%
Decreased by 10.89% (-39%)
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Jan 2026
Mr Terence Wylie Appointed
3 Days Ago on 19 Jan 2026
Terence Wylie Resigned
3 Days Ago on 19 Jan 2026
New Charge Registered
6 Days Ago on 16 Jan 2026
Full Accounts Submitted
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 11 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Nov 2022
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 21 Jan 2026
Appointment of Mr Terence Wylie as a director on 19 January 2026
Submitted on 21 Jan 2026
Registration of charge 095610760004, created on 16 January 2026
Submitted on 20 Jan 2026
Termination of appointment of Terence Wylie as a director on 19 January 2026
Submitted on 19 Jan 2026
Submitted on 13 Jan 2026
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Repayment History
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