This company is commonly known as Equitix Energy Efficiency Eps Gp 1 Limited. The company was founded 11 years ago and was given the registration number SC445425. The firm's registered office is in EDINBURGH. You can find them at Citypoint, 65 Haymarket Terrace, Edinburgh, . This company's SIC code is 66300 - Fund management activities.
Name | : | EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED |
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Company Number | : | SC445425 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 March 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 September 2021 | Active |
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 16 January 2020 | Active |
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 19 March 2013 | Active |
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 01 May 2013 | Active |
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 13 May 2019 | Active |
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH | Director | 02 February 2015 | Active |
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD | Director | 01 October 2018 | Active |
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 19 March 2013 | Active |
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 January 2015 | Active |
Equitix Holdings Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Accounts | Accounts with accounts type small. | Download |
2023-07-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-09 | Officers | Termination director company with name termination date. | Download |
2023-02-08 | Officers | Termination director company with name termination date. | Download |
2022-09-16 | Accounts | Accounts with accounts type full. | Download |
2022-09-08 | Officers | Change person director company with change date. | Download |
2022-08-17 | Officers | Termination director company with name termination date. | Download |
2022-04-13 | Officers | Second filing of director appointment with name. | Download |
2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Officers | Change person director company with change date. | Download |
2021-10-26 | Officers | Appoint person director company with name date. | Download |
2021-10-26 | Officers | Termination director company with name termination date. | Download |
2021-09-15 | Officers | Change person director company with change date. | Download |
2021-07-12 | Accounts | Accounts with accounts type full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-26 | Officers | Change person director company with change date. | Download |
2021-04-26 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-20 | Accounts | Accounts with accounts type full. | Download |
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