Company Information for

EQUITIX MANAGEMENT SERVICES LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

06904246

Private Limited Company

Active

About Equitix Management Services Ltd

EQUITIX MANAGEMENT SERVICES LIMITED was founded on 2009-05-13 and has its registered office in London. The organisation's status is listed as "Active". Equitix Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EQUITIX MANAGEMENT SERVICES LIMITED

Legal Registered Office

3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M

Filing Information

Company Number	06904246
Date formed	2009-05-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	13/05/2016
Filing return next due	10/06/2017
Type of accounts	FULL

Last Datalog update:

2024-11-05 16:44:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Hugh Barnabus Crossley	Company Secretary		2009-05-13
Hugh Barnabas Crossley	Director	DIRECTOR	2009-05-13	ENGLAND
Patrick Giles Gauntlet Dear	Director	CEO	2015-02-02	ENGLAND
Geoffrey Allan Jackson	Director	DIRECTOR	2009-05-13	UNITED KINGDOM
Jonathan Charles Smith	Director	CFO	2015-01-27	UNITED KINGDOM
Gordon Neil Springett	Director	DIRECTOR	2015-09-28	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Giles Burley Parker	Director	2009-05-13	2018-05-04
Keith John Maddin	Director	2009-05-13	2015-01-30
John David Harris	Director	2009-05-13	2010-05-30

Related Directorships for Hugh Barnabas Crossley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Barnabas Crossley	EQUITIX NO. 5 LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Hugh Barnabas Crossley	FULL CIRCLE GENERATION LTD	Director	2017-09-15	CURRENT	2014-05-23	Active
Hugh Barnabas Crossley	UK GREEN INVESTMENT FCG LIMITED	Director	2017-08-18	CURRENT	2015-10-23	Active
Hugh Barnabas Crossley	EQUITIX MA 4 CAPITAL EUROBOND LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Hugh Barnabas Crossley	EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Hugh Barnabas Crossley	EQUITIX SOLAR PROJECT HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Hugh Barnabas Crossley	EQUITIX MA 2 CAPITAL EUROBOND LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
Hugh Barnabas Crossley	EQUITIX MA EPS GP 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
Hugh Barnabas Crossley	EQUITIX ORBITAL HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Hugh Barnabas Crossley	EQUITIX N HUBCO LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
Hugh Barnabas Crossley	EQUITIX HUBCO 4 LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active
Hugh Barnabas Crossley	EQUITIX INFRASTRUCTURE 4 LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Hugh Barnabas Crossley	EQUITIX CAPITAL EUROBOND 4 LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
Hugh Barnabas Crossley	EQUITIX NO. 4 LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Hugh Barnabas Crossley	EQUITIX EPS GP 4 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Hugh Barnabas Crossley	EQUITIX MA INFRASTRUCTURE LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Hugh Barnabas Crossley	EQUITIX MA 1 CAPITAL EUROBOND LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Hugh Barnabas Crossley	GOODENOUGH COLLEGE	Director	2014-10-14	CURRENT	1930-03-28	Active
Hugh Barnabas Crossley	EQUITIX MA EPS GP 1 LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active
Hugh Barnabas Crossley	EQUITIX BLUELIGHT 3 LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Dissolved 2015-09-22
Hugh Barnabas Crossley	EQUITIX HAYABUSA 3 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Hugh Barnabas Crossley	EQUITIX CONCESSIONS 3 LTD	Director	2014-02-04	CURRENT	2014-02-04	Active
Hugh Barnabas Crossley	EQUITIX INFRASTRUCTURE 3 LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active
Hugh Barnabas Crossley	EQUITIX ONSHORE WIND 3 LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
Hugh Barnabas Crossley	EQUITIX HOUSING 3 LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
Hugh Barnabas Crossley	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2013-05-01	CURRENT	2012-07-17	Active
Hugh Barnabas Crossley	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2013-05-01	CURRENT	2013-03-19	Active
Hugh Barnabas Crossley	EQUITIX ENERGY EFFICIENCY NO.1 LTD	Director	2013-03-19	CURRENT	2013-03-19	Active
Hugh Barnabas Crossley	EQUITIX CAPITAL EUROBOND 3 LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active
Hugh Barnabas Crossley	EQUITIX HOUSING 2 LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active
Hugh Barnabas Crossley	EQUITIX TRANSMISSION 2 LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active
Hugh Barnabas Crossley	EQUITIX NO. 3 LTD	Director	2012-08-30	CURRENT	2012-08-30	Active
Hugh Barnabas Crossley	EQUITIX SW HUBCO LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active
Hugh Barnabas Crossley	EQUITIX EPS GP 3 LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active
Hugh Barnabas Crossley	EQUITIX EDUCATION 2 LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active
Hugh Barnabas Crossley	EQUITIX HEALTHCARE 2 LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
Hugh Barnabas Crossley	EQUITIX CAPITAL EUROBOND 2 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Hugh Barnabas Crossley	EQUITIX HIGHWAYS 2 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Hugh Barnabas Crossley	1 ECCLESTON SQUARE LIMITED	Director	2010-11-12	CURRENT	1998-12-08	Active
Hugh Barnabas Crossley	EQUITIX NO. 2 LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
Hugh Barnabas Crossley	EQUITIX EPS GP LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active
Hugh Barnabas Crossley	EQUITIX HIGHWAYS LTD	Director	2010-01-08	CURRENT	2010-01-08	Active
Hugh Barnabas Crossley	EQUITIX LEISURE LTD	Director	2009-11-09	CURRENT	2009-11-09	Active
Hugh Barnabas Crossley	EQUITIX EDUCATION LIMITED	Director	2009-11-02	CURRENT	2008-07-30	Active
Hugh Barnabas Crossley	EQUITIX HEALTHCARE LIMITED	Director	2009-08-03	CURRENT	2007-09-17	Active
Hugh Barnabas Crossley	EQUITIX CAPITAL EUROBOND LIMITED	Director	2008-11-04	CURRENT	2008-11-04	Active
Hugh Barnabas Crossley	EQUITIX NO. 1 LIMITED	Director	2008-10-28	CURRENT	2008-10-28	Active
Hugh Barnabas Crossley	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2007-06-07	CURRENT	2007-06-07	Active
Hugh Barnabas Crossley	EQUITIX HOLDINGS LTD	Director	2007-03-19	CURRENT	2006-10-19	Active
Hugh Barnabas Crossley	EQUITIX LTD	Director	2007-03-19	CURRENT	2006-12-12	Active
Hugh Barnabas Crossley	EQUITIX FINANCE LTD	Director	2007-03-19	CURRENT	2006-12-12	Active

Related Directorships for Patrick Giles Gauntlet Dear

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Giles Gauntlet Dear	EQUITIX MA EPS GP 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
Patrick Giles Gauntlet Dear	EQUITIX EPS GP 4 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Patrick Giles Gauntlet Dear	EQUITIX EPS GP LIMITED	Director	2015-02-02	CURRENT	2010-09-13	Active
Patrick Giles Gauntlet Dear	EQUITIX EPS GP 3 LIMITED	Director	2015-02-02	CURRENT	2012-08-10	Active
Patrick Giles Gauntlet Dear	EQUITIX HOLDINGS LTD	Director	2015-02-02	CURRENT	2006-10-19	Active
Patrick Giles Gauntlet Dear	EQUITIX LTD	Director	2015-02-02	CURRENT	2006-12-12	Active
Patrick Giles Gauntlet Dear	EQUITIX FINANCE LTD	Director	2015-02-02	CURRENT	2006-12-12	Active
Patrick Giles Gauntlet Dear	EQUITIX NO. 1 LIMITED	Director	2015-02-02	CURRENT	2008-10-28	Active
Patrick Giles Gauntlet Dear	EQUITIX ENERGY EFFICIENCY NO.1 LTD	Director	2015-02-02	CURRENT	2013-03-19	Active
Patrick Giles Gauntlet Dear	EQUITIX MA NO.1 LIMITED	Director	2015-02-02	CURRENT	2014-09-25	Active
Patrick Giles Gauntlet Dear	PACE BIDCO LIMITED	Director	2015-02-02	CURRENT	2014-09-11	Active
Patrick Giles Gauntlet Dear	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2015-02-02	CURRENT	2012-07-17	Active
Patrick Giles Gauntlet Dear	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2015-02-02	CURRENT	2013-03-19	Active
Patrick Giles Gauntlet Dear	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2015-02-02	CURRENT	2007-06-07	Active
Patrick Giles Gauntlet Dear	EQUITIX NO. 2 LIMITED	Director	2015-02-02	CURRENT	2010-10-12	Active
Patrick Giles Gauntlet Dear	PACE TOPCO LIMITED	Director	2015-02-02	CURRENT	2014-09-11	Active
Patrick Giles Gauntlet Dear	EQUITIX NO. 3 LTD	Director	2015-02-02	CURRENT	2012-08-30	Active

Related Directorships for Geoffrey Allan Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Allan Jackson	EQUITIX NO. 5 LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Geoffrey Allan Jackson	COPTEN LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
Geoffrey Allan Jackson	MENKA LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
Geoffrey Allan Jackson	EQUITIX MA 4 CAPITAL EUROBOND LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Geoffrey Allan Jackson	EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Geoffrey Allan Jackson	EQUITIX SOLAR PROJECT HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Geoffrey Allan Jackson	EQUITIX MA 2 CAPITAL EUROBOND LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
Geoffrey Allan Jackson	EQUITIX MA EPS GP 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
Geoffrey Allan Jackson	EQUITIX WIND 4 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
Geoffrey Allan Jackson	EQUITIX ORBITAL HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Geoffrey Allan Jackson	EQUITIX N HUBCO LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
Geoffrey Allan Jackson	EQUITIX HUBCO 4 LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active
Geoffrey Allan Jackson	EQUITIX INFRASTRUCTURE 4 LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Geoffrey Allan Jackson	EQUITIX CAPITAL EUROBOND 4 LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
Geoffrey Allan Jackson	EQUITIX NO. 4 LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Geoffrey Allan Jackson	WELLAND BIO POWER LIMITED	Director	2015-03-13	CURRENT	2012-12-19	Active
Geoffrey Allan Jackson	PEBBLEHALL BIO POWER LIMITED	Director	2015-03-13	CURRENT	2014-08-19	Active
Geoffrey Allan Jackson	EQUITIX EPS GP 4 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Geoffrey Allan Jackson	EQUITIX MA INFRASTRUCTURE LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Geoffrey Allan Jackson	EQUITIX MA 1 CAPITAL EUROBOND LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Geoffrey Allan Jackson	EQUITIX MA NO.1 LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
Geoffrey Allan Jackson	EQUITIX MA EPS GP 1 LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active
Geoffrey Allan Jackson	EQUITIX BLUELIGHT 3 LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Dissolved 2015-09-22
Geoffrey Allan Jackson	EQUITIX HAYABUSA 3 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Geoffrey Allan Jackson	EQUITIX CONCESSIONS 3 LTD	Director	2014-02-04	CURRENT	2014-02-04	Active
Geoffrey Allan Jackson	EQUITIX INFRASTRUCTURE 3 LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active
Geoffrey Allan Jackson	EQUITIX ONSHORE WIND 3 LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
Geoffrey Allan Jackson	EQUITIX HOUSING 3 LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
Geoffrey Allan Jackson	PORT OF TYNE WOOD PELLET LIMITED	Director	2013-06-12	CURRENT	2013-04-12	Active
Geoffrey Allan Jackson	EQUITIX STORAGE AND HANDLING 3 LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Geoffrey Allan Jackson	EQUITIX ENERGY EFFICIENCY NO.1 LTD	Director	2013-03-19	CURRENT	2013-03-19	Active
Geoffrey Allan Jackson	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
Geoffrey Allan Jackson	EQUITIX CAPITAL EUROBOND 3 LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active
Geoffrey Allan Jackson	EQUITIX HOUSING 2 LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active
Geoffrey Allan Jackson	EQUITIX TRANSMISSION 2 LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active
Geoffrey Allan Jackson	EQUITIX NO. 3 LTD	Director	2012-08-30	CURRENT	2012-08-30	Active
Geoffrey Allan Jackson	EQUITIX SW HUBCO LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active
Geoffrey Allan Jackson	EQUITIX HUBCO 3 LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Active
Geoffrey Allan Jackson	EQUITIX EPS GP 3 LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active
Geoffrey Allan Jackson	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active
Geoffrey Allan Jackson	EQUITIX ENERGY EFFICIENT GP 1 LIMITED	Director	2012-07-16	CURRENT	2012-07-16	Active
Geoffrey Allan Jackson	EQUITIX BLUELIGHT 2 LTD	Director	2012-05-02	CURRENT	2012-05-02	Active
Geoffrey Allan Jackson	EQUITIX HEALTHCARE 2 LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
Geoffrey Allan Jackson	EQUITIX CAPITAL EUROBOND 2 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Geoffrey Allan Jackson	EQUITIX NO. 2 LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
Geoffrey Allan Jackson	EQUITIX EPS GP LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active
Geoffrey Allan Jackson	EQUITIX HIGHWAYS LTD	Director	2010-01-08	CURRENT	2010-01-08	Active
Geoffrey Allan Jackson	EQUITIX LEISURE LTD	Director	2009-11-09	CURRENT	2009-11-09	Active
Geoffrey Allan Jackson	EQUITIX EDUCATION LIMITED	Director	2008-12-31	CURRENT	2008-07-30	Active
Geoffrey Allan Jackson	EQUITIX CAPITAL EUROBOND LIMITED	Director	2008-11-04	CURRENT	2008-11-04	Active
Geoffrey Allan Jackson	EQUITIX NO. 1 LIMITED	Director	2008-10-28	CURRENT	2008-10-28	Active
Geoffrey Allan Jackson	EQUITIX HEALTHCARE LIMITED	Director	2007-12-17	CURRENT	2007-09-17	Active
Geoffrey Allan Jackson	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2007-07-07	CURRENT	2007-06-07	Active
Geoffrey Allan Jackson	EQUITIX HOLDINGS LTD	Director	2007-02-12	CURRENT	2006-10-19	Active
Geoffrey Allan Jackson	EQUITIX LTD	Director	2007-02-12	CURRENT	2006-12-12	Active
Geoffrey Allan Jackson	EQUITIX FINANCE LTD	Director	2007-02-12	CURRENT	2006-12-12	Active

Related Directorships for Jonathan Charles Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Charles Smith	EQUITIX NO. 5 LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Jonathan Charles Smith	EQUITIX MA 4 CAPITAL EUROBOND LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Jonathan Charles Smith	EQUITIX MA 2 CAPITAL EUROBOND LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
Jonathan Charles Smith	EQUITIX MA EPS GP 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
Jonathan Charles Smith	EQUITIX NO. 4 LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Jonathan Charles Smith	EQUITIX EPS GP 4 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Jonathan Charles Smith	EQUITIX BLUELIGHT 3 LIMITED	Director	2015-01-27	CURRENT	2014-05-29	Dissolved 2015-09-22
Jonathan Charles Smith	EQUITIX EPS GP LIMITED	Director	2015-01-27	CURRENT	2010-09-13	Active
Jonathan Charles Smith	EQUITIX EPS GP 3 LIMITED	Director	2015-01-27	CURRENT	2012-08-10	Active
Jonathan Charles Smith	EQUITIX HOLDINGS LTD	Director	2015-01-27	CURRENT	2006-10-19	Active
Jonathan Charles Smith	EQUITIX LTD	Director	2015-01-27	CURRENT	2006-12-12	Active
Jonathan Charles Smith	EQUITIX FINANCE LTD	Director	2015-01-27	CURRENT	2006-12-12	Active
Jonathan Charles Smith	EQUITIX NO. 1 LIMITED	Director	2015-01-27	CURRENT	2008-10-28	Active
Jonathan Charles Smith	EQUITIX ENERGY EFFICIENCY NO.1 LTD	Director	2015-01-27	CURRENT	2013-03-19	Active
Jonathan Charles Smith	EQUITIX MA NO.1 LIMITED	Director	2015-01-27	CURRENT	2014-09-25	Active
Jonathan Charles Smith	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2015-01-27	CURRENT	2012-07-17	Active
Jonathan Charles Smith	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2015-01-27	CURRENT	2013-03-19	Active
Jonathan Charles Smith	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2015-01-27	CURRENT	2007-06-07	Active
Jonathan Charles Smith	EQUITIX NO. 2 LIMITED	Director	2015-01-27	CURRENT	2010-10-12	Active
Jonathan Charles Smith	EQUITIX ENERGY EFFICIENT GP 1 LIMITED	Director	2015-01-27	CURRENT	2012-07-16	Active
Jonathan Charles Smith	EQUITIX NO. 3 LTD	Director	2015-01-27	CURRENT	2012-08-30	Active