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EQUITIX UK ELECTRICITY STORAGE GP LIMITED

EQUITIX UK ELECTRICITY STORAGE GP LIMITED

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

    • Overview

    Company NameEQUITIX UK ELECTRICITY STORAGE GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773369
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EQUITIX UK ELECTRICITY STORAGE GP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EQUITIX UK ELECTRICITY STORAGE GP LIMITED located?

    Registered Office Address
    City Point
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EQUITIX UK ELECTRICITY STORAGE GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EQUITIX UK ELECTRICITY STORAGE GP LIMITED?

    Last Confirmation Statement Made Up ToJun 20, 2027
    Next Confirmation Statement DueJul 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2026
    OverdueNo

    What are the latest filings for EQUITIX UK ELECTRICITY STORAGE GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		48 pagesAA

    Confirmation statement made on Jun 20, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Confirmation statement made on Jun 20, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023

    		2 pagesAP04

    Change of details for Equitix Holdings Ltd as a person with significant control on Jun 21, 2023

    		2 pagesPSC05

    Confirmation statement made on Jun 20, 2024 with updates

    		5 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 21, 2023

    Statement of capital on Jun 21, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EQUITIX UK ELECTRICITY STORAGE GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC FIDUCIARY SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720064
    BOSHELL, Ffion
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		EnglandBritish288151090001
    HARDING, David John
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		United KingdomBritish166693370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX UK ELECTRICITY STORAGE GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Ltd
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    		Jun 21, 2023
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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