EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED

EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC040587
    External Registration Number56267
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED located?

    Registered Office Address
    Plaza House Third Floor
    Elizabeth Avenue
    GY1 2HU St. Peter Port
    Guernsey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Objects Of The Company Are Unrestricted.
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies (Guernsey) Law 2008
    Originating Registry CountryGUERNSEY
    Place RegisteredGuernsey Registry
    Company Number56267

    What are the latest filings for EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    17 pagesAA

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    3 pagesAA01

    Secretary's details changed for Csc Fund Services (Guernsey) Limited on Jun 10, 2024

    4 pagesOSCH06

    Secretary's details changed for Intertrust Fund Services (Guernsey) Limited on Jul 01, 2024

    4 pagesOSCH06

    Details changed for an overseas company - Martello Court Admiral Park, St. Peter Port, GY1 3HB, Guernsey

    4 pagesOSCH02

    Termination of appointment of Rosemary Lucy Jude Deeley as a director on Mar 01, 2024

    2 pagesOSTM01

    Appointment of David John Harding as a director on Mar 01, 2024

    3 pagesOSAP01

    Appointment at registration for BR025702 - person authorised to represent, Crossley Hugh Barnabas 3rd Floor South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025702 - person authorised to represent, Deeley Rosemary Lucy Jude 3rd Floor South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025702 - person authorised to accept service, Crossley Hugh Barnabas Equitix Energy Efficiency Fund Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Appointment at registration for BR025702 - person authorised to accept service, Deeley Rosemary Lucy Jude Equitix Energy Efficiency Fund Holdco Limited 3rd Floor, South Building London United Kingdomec1a 4Hd

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    47 pagesOSIN01

    Who are the officers of EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FUND SERVICES (GUERNSEY) LIMITED
    Third Floor
    Elizabeth Avenue
    St. Peter Port
    Plaza House
    Gy1 2hu
    Guernsey
    Secretary
    Third Floor
    Elizabeth Avenue
    St. Peter Port
    Plaza House
    Gy1 2hu
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW 2008
    Registration Number41868
    309198000002
    CROSSLEY, Hugh Barnabas
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    United KingdomBritish238767400001
    HARDING, David John
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building
    United Kingdom
    United KingdomBritish166693370002
    DEELEY, Rosemary Lucy Jude
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    Director
    South Building
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor
    United Kingdom
    EnglandBritish213533580001

    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