Equitix Energy Efficiency Eps Gp 1 Limited

Company details

Type

Private Limited Company

Incorporated

2013-03-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-03-12 · next due 2027-03-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Boshell, Ffion Lowri · Director appointed 2021-09-27
• Roughton, Peter Sandor · Director appointed 2020-01-16
• Côte, Sean Andrew · Director appointed 2019-05-13 resigned 2023-02-08
• Crossley, Hugh Barnabas · Director appointed 2013-05-01 resigned 2023-02-08
• Jackson, Geoffrey Allan · Director appointed 2013-03-19 resigned 2022-08-15
• Smith, Jonathan Charles · Director appointed 2015-01-27 resigned 2021-09-27
• Griffith, Reade Eugene · Director appointed 2018-10-01 resigned 2019-05-13
• Cashin, Benjamin Matthew · Director appointed 2013-03-19 resigned 2019-04-08
• Dear, Patrick Giles Gauntlet · Director appointed 2015-02-02 resigned 2018-10-01

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 (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding SC4454250002
  Held by The Royal Bank of Scotland International Limited
  Created 2018-12-12
• A registered charge Satisfied SC4454250001
  Held by The Royal Bank of Scotland PLC
  Created 2017-07-10 · satisfied 2018-12-21

Recent filings (15)

• 2026-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-22 Small-company accounts (paper) AA Accounts
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Small-company accounts (paper) AA Accounts
• 2024-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Small-company accounts (paper) AA Accounts
• 2023-07-05 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2023-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-09 Termination director company with name termination date TM01 Officers
• 2023-02-08 Termination director company with name termination date TM01 Officers
• 2022-09-16 Full accounts (paper) AA Accounts
• 2022-09-08 Director details changed CH01 Officers
• 2022-08-17 Termination director company with name termination date TM01 Officers
• 2022-04-13 Second filing of director appointment with name RP04AP01 Officers
• 2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement

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