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EQUITIX ENERGY EFFICIENT GP 1 LIMITED

EQUITIX ENERGY EFFICIENT GP 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX ENERGY EFFICIENT GP 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08144724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX ENERGY EFFICIENT GP 1 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EQUITIX ENERGY EFFICIENT GP 1 LIMITED located?

    Registered Office Address
    3rd Floor, South Building,
    200 Aldersgate Street
    EC1A 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX ENERGY EFFICIENT GP 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EQUITIX ENERGY EFFICIENT GP 1 LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for EQUITIX ENERGY EFFICIENT GP 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Second filing of Confirmation Statement dated Jul 16, 2016

    		6 pagesRP04CS01

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 14, 2021

    		3 pagesRP04CS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022

    		2 pagesCH01

    Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Director's details changed for Ms Ffion Boshell on Oct 28, 2021

    		2 pagesCH01

    Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021

    		1 pagesTM01

    Appointment of Ms Ffion Boshell as a director on Sep 27, 2021

    		2 pagesAP01

    Change of details for Equitix Holdings as a person with significant control on Mar 04, 2020

    		2 pagesPSC05

    Director's details changed for Mr Jonathan Charles Smith on Aug 04, 2021

    		2 pagesCH01

    Confirmation statement made on Jul 14, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 10, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 10/07/23

    Satisfaction of charge 081447240004 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		20 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on Mar 04, 2020

    		1 pagesAD01

    Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on Mar 04, 2020

    		1 pagesAD01

    Appointment of Mr Peter Sandor Roughton as a director on Jan 16, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of EQUITIX ENERGY EFFICIENT GP 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion Lowri
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritish289633620001
    ROUGHTON, Peter Sandor
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		EnglandBritish263047620010
    CASHIN, Benjamin Matthew
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EH London
    10-11
    England
    		United KingdomBritish166453810001
    DEAR, Patrick Giles Gauntlet
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    England
    		Director
    10-11 Charterhouse Street
    EC1M 6EH London
    Welken House
    England
    		EnglandBritish195105440001
    JACKSON, Geoffrey Allan
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		United KingdomBritish79174450001
    SMITH, Jonathan Charles
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building,
    England
    		EnglandBritish194675110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX ENERGY EFFICIENT GP 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Ltd
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Apr 06, 2016
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies At Companies House
    Registration Number05972500
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0