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EQUITIX UK ELECTRICITY STORAGE EPS GP LIMITED

EQUITIX UK ELECTRICITY STORAGE EPS GP LIMITED

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

    • Overview

    Company NameEQUITIX UK ELECTRICITY STORAGE EPS GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773523
    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 EPS GP LIMITED?

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

    Where is EQUITIX UK ELECTRICITY STORAGE EPS 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 EPS GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Sandor Roughton on May 29, 2024

    		2 pagesCH01

    Director's details changed for Ms Ffion Boshell on May 29, 2024

    		2 pagesCH01

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

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 22, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 22, 2023

    Statement of capital on Jun 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSHELL, Ffion Lowri
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		EnglandBritishChief Financial Officer289633620001
    ROUGHTON, Peter Sandor
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		Director
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    City Point
    Scotland
    		United KingdomBritishDirector263047620010
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Holdings Ltd
    Aldersgate Street
    EC1A 4HD London
    3rd Floor, South Building, 200
    England
    		Jun 22, 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.
    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