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EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED

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

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.

Company Information

Name:EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
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:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director27 September 2021Active
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD

Director16 January 2020Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director19 March 2013Active
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD

Director01 May 2013Active
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD

Director13 May 2019Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director02 February 2015Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director01 October 2018Active
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD

Director19 March 2013Active
3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD

Director27 January 2015Active

People with Significant Control

Equitix Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type small.

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2023-07-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Termination director company with name termination date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-09-16Accounts

Accounts with accounts type full.

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2022-09-08Officers

Change person director company with change date.

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2022-08-17Officers

Termination director company with name termination date.

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2022-04-13Officers

Second filing of director appointment with name.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-11-18Officers

Change person director company with change date.

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2021-10-26Officers

Appoint person director company with name date.

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2021-10-26Officers

Termination director company with name termination date.

Download
2021-09-15Officers

Change person director company with change date.

Download
2021-07-12Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

Download
2021-04-26Officers

Change person director company with change date.

Download
2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2020-11-20Accounts

Accounts with accounts type full.

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