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Nom	Efficient Building Solutions Limited
Adresse	85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12352572 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Efficient Building Solutions Group Limited Status: Active Notified: 31/12/2023 Companies House Number: 14773269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ansor Fund I Gp Llp (In Its Capacity As General Partner Of Ansor Fund I Lp) Status: Ceased Notified: 06/12/2019 Ceased: 31/12/2023 Companies House Number: Oc428247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Ainsworth, Edward John London, England Status: Active Notified: 06/12/2019 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Strafford, Peter John London, England Status: Active Notified: 06/12/2019 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watford, Mark Ian London, England Status: Active Notified: 26/01/2023 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Butcher, William John Meltham, Holmfirth, England Status: Ceased Notified: 02/07/2021 Ceased: 16/11/2023 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fellowes-Prynne, Philip Windover Bishop'S Stortford, England Status: Ceased Notified: 05/05/2021 Ceased: 31/10/2023 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herring, Christopher Marsden, Huddersfield, England Status: Ceased Notified: 02/07/2021 Ceased: 16/11/2023 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Cunnington Clark LTD Status: Active Notified: 30/09/2022 Companies House Number: 04200695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dore Woodman LTD Status: Active Notified: 30/11/2023 Companies House Number: 12302482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ECO-Energy UK Power LTD Status: Active Notified: 31/03/2023 Companies House Number: 07067853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

East Anglia Renewables LTD Status: Active Notified: 29/03/2022 Companies House Number: 08072049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goeco Renewables Limited Status: Active Notified: 17/12/2020 Companies House Number: 10062009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Green Building Renewables Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Inspired Renewables LTD Status: Active Notified: 30/06/2022 Companies House Number: 08318560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JEM Energy LTD Status: Active Notified: 08/09/2023 Companies House Number: 09470312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JL Phillips Renewable Energy LTD Status: Active Notified: 29/02/2024 Companies House Number: 07367985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Qoda Consulting LTD Status: Active Notified: 06/07/2021 Companies House Number: 09093984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Efficient Building Solutions Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (10)