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Company Information for

EQUITIX ESI CHP 2 LIMITED

7th Floor 21 Lombard Street, 21 LOMBARD STREET, London, EC3V 9AH,
Company Registration Number
10987051
Private Limited Company
Liquidation

Company Overview

About Equitix Esi Chp 2 Ltd
EQUITIX ESI CHP 2 LIMITED was founded on 2017-09-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Equitix Esi Chp 2 Limited is a Private Limited Company registered in 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 ESI CHP 2 LIMITED
 
Legal Registered Office
7th Floor 21 Lombard Street
21 LOMBARD STREET
London
EC3V 9AH
 
Filing Information
Company Number 10987051
Company ID Number 10987051
Date formed 2017-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2022-12-14
Return next due 26/10/2018
Type of accounts FULL
Last Datalog update: 2024-07-28 11:55:08
Primary Source:Companies House
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Company Officers of EQUITIX ESI CHP 2 LIMITED

Current Directors
Officer Role Date Appointed
EGAN DOUGLAS ARCHER
 Director 2017-09-28
BENJAMIN MATTHEW CASHIN
 Director 2017-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EGAN DOUGLAS ARCHER UMENTAS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GREN FINANCE LIMITED Director 2017-12-01 CURRENT 2013-03-28 Liquidation
EGAN DOUGLAS ARCHER GREN RETROFIT FINANCE LIMITED Director 2017-12-01 CURRENT 2014-09-30 Liquidation
EGAN DOUGLAS ARCHER GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
EGAN DOUGLAS ARCHER GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
EGAN DOUGLAS ARCHER GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
EGAN DOUGLAS ARCHER GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT (CRONUS) LIMITED Director 2016-08-05 CURRENT 2014-07-15 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
EGAN DOUGLAS ARCHER GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
EGAN DOUGLAS ARCHER IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Liquidation
EGAN DOUGLAS ARCHER IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
EGAN DOUGLAS ARCHER EQUITIX EEEF BIOMASS 2 LIMITED Director 2015-11-06 CURRENT 2015-10-23 Active
EGAN DOUGLAS ARCHER GREN RETROFIT (LIGHTNING) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Liquidation
EGAN DOUGLAS ARCHER GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
EGAN DOUGLAS ARCHER GREN CHP (SHEFF) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
EGAN DOUGLAS ARCHER GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE (BADDESLEY) LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
BENJAMIN MATTHEW CASHIN GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
BENJAMIN MATTHEW CASHIN GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Liquidation
BENJAMIN MATTHEW CASHIN GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
BENJAMIN MATTHEW CASHIN GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
BENJAMIN MATTHEW CASHIN BALCAS SPV NO.2 LIMITED Director 2016-06-17 CURRENT 2013-05-15 Active
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP (WREXHAM) LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Liquidation
BENJAMIN MATTHEW CASHIN IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Liquidation
BENJAMIN MATTHEW CASHIN EQUITIX EEEF BIOMASS 2 LIMITED Director 2015-11-06 CURRENT 2015-10-23 Active
BENJAMIN MATTHEW CASHIN GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Liquidation
BENJAMIN MATTHEW CASHIN GREN CHP (SHEFF) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
BENJAMIN MATTHEW CASHIN GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
BENJAMIN MATTHEW CASHIN BOXED ESCO SERVICES LIMITED Director 2014-11-28 CURRENT 2014-08-15 Active
BENJAMIN MATTHEW CASHIN GREN RETROFIT LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
BENJAMIN MATTHEW CASHIN GREN RETROFIT FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
BENJAMIN MATTHEW CASHIN GREN BIOMASS (NORFOLK) LTD Director 2014-02-24 CURRENT 2014-01-09 Active
BENJAMIN MATTHEW CASHIN GG ECO ENERGY LIMITED Director 2013-07-26 CURRENT 2013-06-07 Active
BENJAMIN MATTHEW CASHIN PORT OF TYNE WOOD PELLET LIMITED Director 2013-06-12 CURRENT 2013-04-12 Active
BENJAMIN MATTHEW CASHIN EQUITIX STORAGE AND HANDLING 3 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
BENJAMIN MATTHEW CASHIN ROUNDWOOD ENERGY LIMITED Director 2013-04-26 CURRENT 2012-12-18 Active
BENJAMIN MATTHEW CASHIN GREN FINANCE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN TRUSTEE LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN GREN BIOMASS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Liquidation
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
BENJAMIN MATTHEW CASHIN EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
BENJAMIN MATTHEW CASHIN BRAELAWN LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-28Final Gazette dissolved via compulsory strike-off
2024-04-28Voluntary liquidation. Return of final meeting of creditors
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England
2023-06-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-08Voluntary liquidation Statement of affairs
2023-06-08Appointment of a voluntary liquidator
2023-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109870510001
2023-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109870510002
2023-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109870510003
2023-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109870510004
2023-04-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109870510005
2022-12-16CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11REC2Liquidation. Receiver abstract of receipts and payments to 2022-03-21
2022-04-05RM02Notice of ceasing to act as receiver or manager
2022-01-18CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-11-01AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-26RM01Liquidation appointment of receiver
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 109870510005
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 109870510004
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London England EC1M 6EH England
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-11PSC02Notification of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 2019-09-11
2019-09-11PSC07CESSATION OF EQUITIX ENERGY EFFICIENCY FUND LP AS A PERSON OF SIGNIFICANT CONTROL
2019-06-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-22AP01DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR EGAN DOUGLAS ARCHER
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 109870510003
2017-12-14AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITIX ESI CHP 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-08
Resolution2023-06-08
Deemed Con2023-05-23
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX ESI CHP 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of EQUITIX ESI CHP 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX ESI CHP 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX ESI CHP 2 LIMITED
Trademarks
We have not found any records of EQUITIX ESI CHP 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX ESI CHP 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX ESI CHP 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX ESI CHP 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEQUITIX ESI CHP 2 LIMITEDEvent Date2023-06-08
Name of Company: EQUITIX ESI CHP 2 LIMITED Company Number: 10987051 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 7th Floor, 21 Lombard Street,…
 
Initiating party Event TypeResolution
Defending partyEQUITIX ESI CHP 2 LIMITEDEvent Date2023-06-08
 
Initiating party Event TypeDeemed Con
Defending partyEQUITIX ESI CHP 2 LIMITEDEvent Date2023-05-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX ESI CHP 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX ESI CHP 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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