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EQUITIX ESI CHP (NOTTINGHAM) LIMITED

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

This company is commonly known as Equitix Esi Chp (nottingham) Limited. The company was founded 8 years ago and was given the registration number 09652769. The firm's registered office is in NOTTINGHAM. You can find them at Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EQUITIX ESI CHP (NOTTINGHAM) LIMITED
Company Number:09652769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Secretary01 May 2019Active
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Director19 January 2024Active
31-35, Kirby Street, Farringdon, London, United Kingdom, EC4N 8TE

Director05 August 2023Active
Welken House, 10 -11 Charterhouse Square, London, England, EC1M 6EH

Director04 February 2020Active
Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director02 May 2023Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director26 February 2021Active
Welken House, 10 -11 Charterhouse Square, London, England, EC1M 6EH

Director23 June 2015Active
Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director02 May 2023Active
Equitix Management Services, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director25 June 2015Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director22 February 2017Active
Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Director26 February 2021Active
Ground Floor, 6 St. Andrew Street, Holborn, London, England, EC4A 3AE

Director23 June 2015Active

People with Significant Control

Gren Chp Limited
Notified on:14 December 2020
Status:Active
Country of residence:England
Address:Heron Tower 14th Floor, 110 Bishopsgate, London, England, EC2N 4AY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-02-05Incorporation

Memorandum articles.

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2024-02-05Resolution

Resolution.

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2023-12-27Accounts

Accounts with accounts type full.

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2023-08-09Officers

Appoint person director company with name date.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-07-21Persons with significant control

Change to a person with significant control.

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2023-07-06Accounts

Change account reference date company current shortened.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-06-05Change of name

Certificate change of name company.

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2023-05-12Officers

Appoint person director company with name date.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2023-05-12Officers

Appoint person director company with name date.

Download
2022-12-22Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type small.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type small.

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2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2021-03-10Officers

Termination director company with name termination date.

Download
2021-03-10Officers

Appoint person director company with name date.

Download

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