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EQUITIX EEEF BIOMASS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitix Eeef Biomass 2 Limited. The company was founded 8 years ago and was given the registration number 09839393. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200 Aldersgate Street, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:EQUITIX EEEF BIOMASS 2 LIMITED
Company Number:09839393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 November 2015Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 November 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary23 October 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director23 October 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director23 October 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director23 October 2015Active

People with Significant Control

Equitix Holdings Limited
Notified on:11 September 2019
Status:Active
Country of residence:England
Address:10-11, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Equitix Energy Efficiency Fund Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10-11 Welken House, Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-03-16Gazette

Gazette filings brought up to date.

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2022-03-15Accounts

Accounts with accounts type full.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-03-10Address

Change registered office address company with date old address new address.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2019-09-11Persons with significant control

Notification of a person with significant control.

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2019-09-11Persons with significant control

Cessation of a person with significant control.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type full.

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2018-04-12Accounts

Change account reference date company previous shortened.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type full.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-12-10Officers

Termination director company with name termination date.

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2015-12-10Officers

Appoint person director company with name date.

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