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Home > Scotland > EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
Company Information for

EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC428478
Private Limited Company
Active

Company Overview

About Equitix Energy Efficient Eps Gp 1 Ltd
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED was founded on 2012-07-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Equitix Energy Efficient Eps Gp 1 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
 
Legal Registered Office
CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH3
 
Filing Information
Company Number SC428478
Company ID Number SC428478
Date formed 2012-07-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:44:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
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Company Officers of EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN MATTHEW CASHIN
 Director 2012-07-17
HUGH BARNABAS CROSSLEY
 Director 2013-05-01
PATRICK GILES GAUNTLET DEAR
 Director 2015-02-02
GEOFFREY ALLAN JACKSON
 Director 2012-07-17
JONATHAN CHARLES SMITH
 Director 2015-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN MATTHEW CASHIN EQUITIX ESI CHP 2 LIMITED Director 2017-09-28 CURRENT 2017-09-28 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 Active
BENJAMIN MATTHEW CASHIN IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Active
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 Active
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 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
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 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 MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 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
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 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 MANAGEMENT SERVICES LIMITED Director 2015-02-02 CURRENT 2009-05-13 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
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 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 MANAGEMENT SERVICES LIMITED Director 2009-05-13 CURRENT 2009-05-13 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
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 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 MANAGEMENT SERVICES LIMITED Director 2015-01-27 CURRENT 2009-05-13 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

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
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-07-22Director's details changed for Mr Peter Sandor Roughton on 2023-07-08
2023-07-22CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREW CôTE
2023-02-08APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY
2022-09-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-04-13RP04AP01Second filing of director appointment of Ms Ffion Boshell
2021-11-18CH01Director's details changed for Ms Ffion Boshell on 2021-09-27
2021-10-26AP01DIRECTOR APPOINTED MS FFION BOSHELL
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH
2021-09-15CH01Director's details changed for Mr Hugh Barnabas Crossley on 2021-09-10
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-07-21PSC05Change of details for Equitix Holdings Ltd as a person with significant control on 2021-07-21
2021-07-21CH01Director's details changed for Mr Jonathan Charles Smith on 2021-07-21
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-01-17AP01DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR READE EUGENE GRIFFITH
2019-05-30AP01DIRECTOR APPOINTED MR SEAN ANDREW CôTE
2018-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4284780002
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4284780001
2018-10-15AP01DIRECTOR APPOINTED MR READE EUGENE GRIFFITH
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GILES GAUNTLET DEAR
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-08-28PSC02Notification of Equitix Holdings Ltd as a person with significant control on 2016-04-06
2018-08-28PSC09Withdrawal of a person with significant control statement on 2018-08-28
2018-04-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4284780001
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-03RES01ADOPT ARTICLES 03/02/16
2015-10-08AUDAUDITOR'S RESIGNATION
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 3 Ponton Street Edinburgh EH3 9QQ
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-28AR0117/07/15 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18AP01DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR
2015-02-04AP01DIRECTOR APPOINTED JONATHAN CHARLES SMITH
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0117/07/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-19AR0117/07/13 ANNUAL RETURN FULL LIST
2013-07-19CH01Director's details changed for Mr Hugh Barnabas Crossley on 2013-07-15
2013-05-01AP01DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 17/04/2013
2013-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 17/04/2013
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU UNITED KINGDOM
2012-07-25AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2012-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED
Trademarks
We have not found any records of EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX ENERGY EFFICIENT EPS GP 1 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 (66300 - Fund management activities) as EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX ENERGY EFFICIENT EPS GP 1 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX ENERGY EFFICIENT EPS GP 1 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 ENERGY EFFICIENT EPS GP 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 5HD