Efficient Building Solutions Limited
Company 12352572 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Peter John Strafford Director · appointed 2019
- Edward John Burnett Ainsworth Director · appointed 2019
- Alex Payne Director · appointed 2025
4.8y median 6.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Peter John Strafford Director · appointed 2019
- Edward John Burnett Ainsworth Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Peter John Strafford Director · appointed 2019
- Edward John Burnett Ainsworth Director · appointed 2019
- Alex Payne Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 20Professional services 19Construction 11Business services 10Utilities 4Manufacturing 2Dormant 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Efficient Building Solutions Group Limited 3 shared directors
- Ansor GP Member 1 Limited 2 shared directors
- Ansor Services Limited 2 shared directors
- Ansor II GP Member 1 Limited 2 shared directors
- Ansor LLP 2 shared directors
- Ansor GP Member 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12352572 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2019 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Efficient Building Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-31
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geneff Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2020-02-26 - Bright Green Renewables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Goeco Renewables Limited
75-100% shares, 75-100% voting · notified 2020-12-17 - Green Building Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - East Anglia Renewables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-29 - The Unique Energy Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Inspired Renewables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 - Cunnington Clark LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - Steve Cross Plumbing & Heating Limited
75-100% shares · notified 2022-10-12 - Myelectrical Renewables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-23 - ECO-Energy UK Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Solar Voltaics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - JEM Energy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08 - Dore Woodman LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - J L Phillips Renewable Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - H2ECO LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-12 - Qoda Consulting LTD ceased 2024-08-01
75-100% shares, 75-100% voting · notified 2021-07-06 - ARA Environmental LTD ceased 2023-10-04
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04
Officers (10)
- Alex Payne Director · appointed 2025
- Peter John Strafford Director · appointed 2019
- Edward John Burnett Ainsworth Director · appointed 2019
Show 7 former officers
- Mark Ian Watford Director · appointed 2023 · resigned 2025
- Peter Jay Rudge Director · appointed 2021 · resigned 2022
- William John Butcher Director · appointed 2021 · resigned 2023
- Christopher Herring Director · appointed 2021 · resigned 2023
- Philip Windover Fellowes-Prynne Director · appointed 2021 · resigned 2023
- Stephen Anthony Roth Clark Director · appointed 2021 · resigned 2021
- Peter Nicholas Marson Director · appointed 2019 · resigned 2021
Directors and officers on the Companies House record, current and former.
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