EQUITIX ENERGY EFFICIENCY NO.1 LTD
Active - Accounts Filed
General Information
NAME
EQUITIX ENERGY EFFICIENCY NO.1 LTD
COMPANY NUMBER
08451746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/03/2013
(11 years and 7 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
Telephone: 02072507333
TPS: No
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 72507333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| EQUITIX ENERGY EFFICIENCY NO.1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITIX ENERGY EFFICIENCY NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX ENERGY EFFICIENCY NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX ENERGY EFFICIENCY NO.1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2020 - Present (4 years and 10 months) 16/01/2020 - Present (4 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 122 Past: 15 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) 27/09/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 119 Past: 91 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 89 Past: 2 |
View Report |
|
27/09/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 56 Past: 44 |
View Report |
|
19/03/2013 - Present (11 years and 7 months) Born in Jun 1962 |
Resigned | Director |
Current: 4 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 12/07/2023 | Sean Andrew Cote (925900902) has left the board |
| 18/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 10/02/2023 | Hugh Barnabas Crossley (917417176) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 01/09/2022 | Geoffrey Allan Jackson (907917445) has left the board |
| 15/04/2022 | New Board Member Ffion Boshell (928963362) Appointed |
| 17/11/2021 | New Accounts filed |
| 11/11/2021 | New Board Member Ffion Boshell (928878422) Appointed |
| 22/10/2021 | Jonathan Charles Smith (919467511) has left the board |
| 22/10/2021 | New Board Member Ffion Boshell (928815109) Appointed |
| 24/03/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 21/01/2020 | New Board Member Peter Sandor Roughton (926304762) Appointed |
| 01/09/2019 | New Accounts filed |
| 03/06/2019 | Reade Eugene Griffith (925114370) has left the board |
| 03/06/2019 | New Board Member Sean Andrew Cote (925900902) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 16/10/2018 | Reade Eugene Griffith (925114640) has left the board |
| 16/10/2018 | New Board Member Reade Eugene Griffith (925114370) Appointed |
| 09/10/2018 | Patrick Giles Gauntlet Dear (919510544) has left the board |
| 09/10/2018 | New Board Member Reade Eugene Griffith (925114640) Appointed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Nicholas Giles Burley Parker (913446397) has left the board |
| 20/04/2018 | New Accounts filed |
| 20/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 20/01/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 06/03/2015 | Patrick Giles Gauntlet Dear (919533138) has left the board |
| 06/03/2015 | New Board Member Patrick Giles Gauntlet Dear (919510544) Appointed |
| 27/02/2015 | New Board Member Patrick Giles Gauntlet Dear (919533138) Appointed |
| 25/02/2015 | Keith John Maddin (909998931) has left the board |
| 20/02/2015 | New Board Member Jonathan Charles Smith (919467511) Appointed |
| 28/08/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
| 19/11/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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