This company is commonly known as Equitix Esi Retrofit Finance Limited. The company was founded 9 years ago and was given the registration number 09242012. 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..
| Name | : | EQUITIX ESI RETROFIT FINANCE LIMITED |
|---|---|---|
| Company Number | : | 09242012 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 27 June 2023 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 27 June 2023 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 27 June 2023 | Active |
| Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH | Director | 01 December 2017 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 25 October 2021 | Active |
| Welken House, 10 - 11 Charterhouse Square, London, England, EC1M 6EH | Director | 30 September 2014 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 08 April 2019 | Active |
| 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 08 April 2019 | Active |
| Galaxy Uk Bidco Limited | ||
| Notified on | : | 27 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Heron Tower, 14th Floor, London, United Kingdom, EC2N 4AY |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Equitix Energy Efficiency Fund Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Welken House, 10-11, Charterhouse Square, London, England, EC1M 6EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-07-25 | Change of name | Certificate change of name company. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2023-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
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