Equitix Energy Efficiency Eps Gp 1 Limited. Head office in Edinburgh. Check Director.

Equitix Energy Efficiency Eps Gp 1 Limited, Edinburgh

Equitix Energy Efficiency Eps Gp 1 Limited is a private limited company. Registered at Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD, the above-mentioned 11 years old business was incorporated on 2013-03-19 and is officially categorised as "fund management activities" (SIC: 66300).
2 directors can be found in this enterprise: Ffion B. (appointed on 27 September 2021), Peter R. (appointed on 16 January 2020).

About
Name: Equitix Energy Efficiency Eps Gp 1 Limited
Number: SC445425
Incorporation date: 2013-03-19
End of financial year: 31 December


Address:	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Equitix Holdings Ltd

6 April 2016

Address	3rd Floor South 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05972500
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Equitix Energy Efficiency Eps Gp 1 Limited confirmation statement filing is 2024-03-26. The most recent one was filed on 2023-03-12. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary firm Equitix Holdings Ltd that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 200 Aldersgate Street, EC1A 4HD London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 11th, January 2024 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates March 12, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 8, 2023 filed on: 9th, February 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 8, 2023 filed on: 8th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 16th, September 2022 \| accounts	Free Download (22 pages)
CH01	On September 8, 2022 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 15, 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates March 12, 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On September 27, 2021 director's details were changed filed on: 18th, November 2021 \| officers	Free Download (2 pages)
AP01	On September 27, 2021 new director was appointed. filed on: 26th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 27, 2021 filed on: 26th, October 2021 \| officers	Free Download (1 page)
CH01	On September 10, 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, July 2021 \| accounts	Free Download (18 pages)
CH01	On April 19, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 12, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On April 19, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 19, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 19, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control March 19, 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On April 19, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
CH01	On April 19, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 20th, November 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 12, 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AP01	On January 16, 2020 new director was appointed. filed on: 17th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 27th, August 2019 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on April 8, 2019 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 13, 2019 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AP01	On May 13, 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4454250002, created on December 12, 2018 filed on: 24th, December 2018 \| mortgage	Free Download (89 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, December 2018 \| mortgage	Free Download (1 page)
AP01	On October 1, 2018 new director was appointed. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2018 filed on: 15th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, April 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2017 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge SC4454250001, created on July 10, 2017 filed on: 17th, July 2017 \| mortgage	Free Download (83 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, April 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 5th, October 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 5, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 19th, May 2016 \| accounts	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, February 2016 \| resolution	Free Download
AUD	Auditor's resignation filed on: 8th, October 2015 \| auditors	Free Download (1 page)
AD01	New registered office address Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD. Change occurred on October 8, 2015. Company's previous address: C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ. filed on: 8th, October 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 20th, April 2015 \| annual return	Free Download (7 pages)
CH01	On January 1, 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
CH01	On January 1, 2015 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AP01	On February 2, 2015 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (3 pages)
AP01	On January 27, 2015 new director was appointed. filed on: 4th, February 2015 \| officers	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 17, 2014: 1.00 GBP capital
AA01	Current accounting reference period shortened from March 31, 2014 to December 31, 2013 filed on: 13th, May 2013 \| accounts	Free Download (1 page)
AP01	On May 1, 2013 new director was appointed. filed on: 1st, May 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, May 2013 \| resolution	Free Download (36 pages)
AP01	On March 20, 2013 new director was appointed. filed on: 20th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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