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Equitix Esi Biomass Limited, EC1A 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EQUITIX ESI BIOMASS LIMITED

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

This company is commonly known as Equitix Esi Biomass Limited. The company was founded 11 years ago and was given the registration number 08466477. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITIX ESI BIOMASS LIMITED
Company Number:08466477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary26 April 2023Active
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director26 April 2023Active
Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director26 April 2023Active
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD

Director25 October 2021Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director28 March 2013Active
Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director08 April 2019Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director08 April 2019Active

People with Significant Control

Gren Energy Limited
Notified on:02 May 2023
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Equitix Energy Efficient Gp 1 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 25 to 50 percent
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 50 to 75 percent
Energy Saving Investments 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 25 to 50 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 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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