EQUITIX ENERGY EFFICIENT GP 1 LIMITED: Filings

  • Overview

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

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    24 pagesAA

    Confirmation statement made on Jul 14, 2026 with no updates

    3 pagesCS01

    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

    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