EQUITIX ENERGY EFFICIENT GP 1 LIMITED
Non-Trading
General Information
NAME
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
COMPANY NUMBER
08144724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/07/2012
(12 years and 4 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX ENERGY EFFICIENT GP 1 LIMITED | Non-Trading | View Report |
| EQUITIX ESI RETROFIT FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX ENERGY EFFICIENT GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX ENERGY EFFICIENT GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX ENERGY EFFICIENT GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 10 months) 16/01/2020 - Present (4 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 122 Past: 15 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) 27/09/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 119 Past: 91 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 89 Past: 2 |
View Report |
|
27/09/2021 - Present (3 years and 2 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
16/07/2012 - Present (12 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 5 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 25/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/10/2021 | Jonathan Charles Smith (919467511) has left the board |
| 22/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 21/01/2020 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 25/10/2019 | New Accounts filed |
| 06/09/2019 | Benjamin Matthew Cashin (916645381) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 19/08/2015 | Patrick Giles Gauntlet Dear (919510544) has left the board |
| 18/08/2015 | New Accounts filed |
| 06/03/2015 | Patrick Giles Gauntlet Dear (919533150) has left the board |
| 06/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
| 27/02/2015 | New Board Member Patrick Giles Gauntlet Dear (919533150) Appointed |
| 20/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 28/08/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
| 16/08/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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