Active
Company Information for EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
|
Company Registration Number
SC445425
Private Limited Company
Active |
Company Name | |
---|---|
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED | |
Legal Registered Office | |
CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in EH3 | |
Company Number | SC445425 | |
---|---|---|
Company ID Number | SC445425 | |
Date formed | 2013-03-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 17:32:39 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN MATTHEW CASHIN |
||
HUGH BARNABAS CROSSLEY |
||
PATRICK GILES GAUNTLET DEAR |
||
GEOFFREY ALLAN JACKSON |
||
JONATHAN CHARLES SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX ESI CHP 2 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Liquidation | |
GREN WTE (BADDESLEY) LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
GREN WTE FINANCE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
GREN WTE LIMITED | Director | 2017-02-21 | CURRENT | 2017-02-21 | Active | |
GAIA HEAT LIMITED | Director | 2016-08-05 | CURRENT | 2012-01-06 | Active | |
GAIA HEAT (CRIUS) LIMITED | Director | 2016-08-05 | CURRENT | 2014-07-14 | Active - Proposal to Strike off | |
GAIA HEAT PROJECTS LIMITED | Director | 2016-08-05 | CURRENT | 2011-07-14 | Active - Proposal to Strike off | |
GAIA HEAT (COEUS) LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-12 | Active | |
GAIA HEAT BIOMASS LIMITED | Director | 2016-08-05 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
BALCAS SPV NO.2 LIMITED | Director | 2016-06-17 | CURRENT | 2013-05-15 | Active | |
EQUITIX ESI CHP (WREXHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
IGNIS BIOMASS LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-09 | Active | |
IGNIS BIOMASS 3 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
IGNIS BIOMASS 4 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-31 | Active | |
IGNIS WICK LIMITED | Director | 2016-01-06 | CURRENT | 2010-12-14 | Active | |
IGNIS BIOMASS 2 LIMITED | Director | 2016-01-06 | CURRENT | 2012-08-30 | Active | |
EQUITIX EEEF BIOMASS 2 LIMITED | Director | 2015-11-06 | CURRENT | 2015-10-23 | Active | |
GREN CHP FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
GREN CHP (SHEFF) LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
GREN CHP LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
BOXED ESCO SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2014-08-15 | Active | |
GREN RETROFIT LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
GREN RETROFIT FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
GREN BIOMASS (NORFOLK) LTD | Director | 2014-02-24 | CURRENT | 2014-01-09 | Active | |
GG ECO ENERGY LIMITED | Director | 2013-07-26 | CURRENT | 2013-06-07 | Active | |
PORT OF TYNE WOOD PELLET LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-12 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
ROUNDWOOD ENERGY LIMITED | Director | 2013-04-26 | CURRENT | 2012-12-18 | Active | |
GREN FINANCE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
GREN TRUSTEE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
GREN BIOMASS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
BRAELAWN LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
FULL CIRCLE GENERATION LTD | Director | 2017-09-15 | CURRENT | 2014-05-23 | Active | |
UK GREEN INVESTMENT FCG LIMITED | Director | 2017-08-18 | CURRENT | 2015-10-23 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
GOODENOUGH COLLEGE | Director | 2014-10-14 | CURRENT | 1930-03-28 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2013-05-01 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
1 ECCLESTON SQUARE LIMITED | Director | 2010-11-12 | CURRENT | 1998-12-08 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2009-11-02 | CURRENT | 2008-07-30 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2009-08-03 | CURRENT | 2007-09-17 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX HOLDINGS LTD | Director | 2007-03-19 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-03-19 | CURRENT | 2006-12-12 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX EPS GP LIMITED | Director | 2015-02-02 | CURRENT | 2010-09-13 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2015-02-02 | CURRENT | 2012-08-10 | Active | |
EQUITIX HOLDINGS LTD | Director | 2015-02-02 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2015-02-02 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2015-02-02 | CURRENT | 2006-12-12 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2015-02-02 | CURRENT | 2008-10-28 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2015-02-02 | CURRENT | 2013-03-19 | Active | |
EQUITIX MA NO.1 LIMITED | Director | 2015-02-02 | CURRENT | 2014-09-25 | Active | |
PACE BIDCO LIMITED | Director | 2015-02-02 | CURRENT | 2014-09-11 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2015-02-02 | CURRENT | 2012-07-17 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2015-02-02 | CURRENT | 2007-06-07 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2009-05-13 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2015-02-02 | CURRENT | 2010-10-12 | Active | |
PACE TOPCO LIMITED | Director | 2015-02-02 | CURRENT | 2014-09-11 | Active | |
EQUITIX NO. 3 LTD | Director | 2015-02-02 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
COPTEN LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
MENKA LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX WIND 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
WELLAND BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2012-12-19 | Active | |
PEBBLEHALL BIO POWER LIMITED | Director | 2015-03-13 | CURRENT | 2014-08-19 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
EQUITIX MA NO.1 LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PORT OF TYNE WOOD PELLET LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-12 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2012-11-28 | CURRENT | 2012-11-28 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX NO. 3 LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
EQUITIX BLUELIGHT 2 LTD | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
EQUITIX EPS GP LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-13 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
EQUITIX LEISURE LTD | Director | 2009-11-09 | CURRENT | 2009-11-09 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-13 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2008-12-31 | CURRENT | 2008-07-30 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2008-11-04 | CURRENT | 2008-11-04 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2007-12-17 | CURRENT | 2007-09-17 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2007-07-07 | CURRENT | 2007-06-07 | Active | |
EQUITIX HOLDINGS LTD | Director | 2007-02-12 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2007-02-12 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2007-02-12 | CURRENT | 2006-12-12 | Active | |
EQUITIX NO. 5 LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
EQUITIX MA 4 CAPITAL EUROBOND LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
EQUITIX MA 2 CAPITAL EUROBOND LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
EQUITIX MA EPS GP 2 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
EQUITIX NO. 4 LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
EQUITIX EPS GP 4 LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
EQUITIX BLUELIGHT 3 LIMITED | Director | 2015-01-27 | CURRENT | 2014-05-29 | Dissolved 2015-09-22 | |
EQUITIX EPS GP LIMITED | Director | 2015-01-27 | CURRENT | 2010-09-13 | Active | |
EQUITIX EPS GP 3 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-10 | Active | |
EQUITIX HOLDINGS LTD | Director | 2015-01-27 | CURRENT | 2006-10-19 | Active | |
EQUITIX LTD | Director | 2015-01-27 | CURRENT | 2006-12-12 | Active | |
EQUITIX FINANCE LTD | Director | 2015-01-27 | CURRENT | 2006-12-12 | Active | |
EQUITIX NO. 1 LIMITED | Director | 2015-01-27 | CURRENT | 2008-10-28 | Active | |
EQUITIX ENERGY EFFICIENCY NO.1 LTD | Director | 2015-01-27 | CURRENT | 2013-03-19 | Active | |
EQUITIX MA NO.1 LIMITED | Director | 2015-01-27 | CURRENT | 2014-09-25 | Active | |
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2012-07-17 | Active | |
EQUITIX INVESTMENT MANAGEMENT LTD | Director | 2015-01-27 | CURRENT | 2007-06-07 | Active | |
EQUITIX MANAGEMENT SERVICES LIMITED | Director | 2015-01-27 | CURRENT | 2009-05-13 | Active | |
EQUITIX NO. 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-10-12 | Active | |
EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2012-07-16 | Active | |
EQUITIX NO. 3 LTD | Director | 2015-01-27 | CURRENT | 2012-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREW CôTE | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY | ||
Director's details changed for Mr Peter Sandor Roughton on 2022-09-08 | ||
CH01 | Director's details changed for Ms Ffion Boshell on 2021-09-27 | |
AP01 | DIRECTOR APPOINTED MS FFION BOSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH | |
CH01 | Director's details changed for Mr Jonathan Charles Smith on 2021-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Charles Smith on 2021-04-19 | |
PSC05 | Change of details for Equitix Holdings Ltd as a person with significant control on 2021-03-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR READE EUGENE GRIFFITH | |
AP01 | DIRECTOR APPOINTED MR SEAN ANDREW CôTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4454250002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4454250001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GILES GAUNTLET DEAR | |
AP01 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH NO UPDATES | |
PSC02 | Notification of Equitix Holdings Ltd as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4454250001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 03/02/16 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MATTHEW CASHIN / 01/01/2015 | |
AP01 | DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR | |
AP01 | DIRECTOR APPOINTED JONATHAN CHARLES SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
RES01 | ADOPT ARTICLES 25/04/2013 | |
AP01 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED are:
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. |