Equitix Energy Efficient Gp 1 Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-14 · next due 2026-07-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Boshell, Ffion Lowri · Director appointed 2021-09-27
• Roughton, Peter Sandor · Director appointed 2020-01-16
• Jackson, Geoffrey Allan · Director appointed 2012-07-16 resigned 2022-08-15
• Smith, Jonathan Charles · Director appointed 2015-01-27 resigned 2021-09-27
• Cashin, Benjamin Matthew · Director appointed 2012-07-16 resigned 2019-04-08
• Dear, Patrick Giles Gauntlet · Director appointed 2015-02-02 resigned 2015-08-13

People with significant control (1)

• Equitix Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (4)

All charges satisfied.

• A registered charge Satisfied 081447240004
  Held by The Royal Bank of Scotland International Limited
  Created 2018-12-12 · satisfied 2021-01-20
• A registered charge Satisfied 081447240003
  Held by The Royal Bank of Scotland PLC
  Created 2017-07-10 · satisfied 2018-12-21
• A registered charge Satisfied 081447240002
  Held by Tetragon Financial Group Master Fund Limited
  Created 2015-02-13 · satisfied 2017-07-20
• A registered charge Satisfied 081447240001
  Held by The Royal Bank of Scotland PLC
  Created 2015-02-13 · satisfied 2017-07-20

Recent filings (15)

• 2025-08-20 Full accounts (paper) AA Accounts
• 2025-07-18 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2025-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Full accounts (paper) AA Accounts
• 2023-10-20 Full accounts (paper) AA Accounts
• 2023-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2022-09-22 Full accounts (paper) AA Accounts
• 2022-09-08 Director details changed CH01 Officers
• 2022-08-30 Termination director company with name termination date TM01 Officers
• 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-10 Full accounts (paper) AA Accounts
• 2021-10-28 Director details changed CH01 Officers
• 2021-10-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.