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Equitix Energy Efficient Eps Gp 1 Limited EDINBURGH

Equitix Energy Efficient Eps Gp 1 started in year 2012 as Private Limited Company with registration number SC428478. The Equitix Energy Efficient Eps Gp 1 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Edinburgh at Citypoint. Postal code: EH12 5HD.

The company has 2 directors, namely Ffion B., Peter R.. Of them, Peter R. has been with the company the longest, being appointed on 16 January 2020 and Ffion B. has been with the company for the least time - from 27 September 2021. As of 27 April 2024, there were 7 ex directors - Sean C., Reade G. and others listed below. There were no ex secretaries.

Equitix Energy Efficient Eps Gp 1 Limited Address / Contact

Office Address Citypoint
Office Address2 65 Haymarket Terrace
Town Edinburgh
Post code EH12 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC428478
Date of Incorporation Tue, 17th Jul 2012
Industry Fund management activities
End of financial Year 31st December
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Ffion B.

Position: Director

Appointed: 27 September 2021

Peter R.

Position: Director

Appointed: 16 January 2020

Sean C.

Position: Director

Appointed: 13 May 2019

Resigned: 08 February 2023

Reade G.

Position: Director

Appointed: 01 October 2018

Resigned: 13 May 2019

Patrick D.

Position: Director

Appointed: 02 February 2015

Resigned: 01 October 2018

Jonathan S.

Position: Director

Appointed: 27 January 2015

Resigned: 27 September 2021

Hugh C.

Position: Director

Appointed: 01 May 2013

Resigned: 08 February 2023

Benjamin C.

Position: Director

Appointed: 17 July 2012

Resigned: 08 April 2019

Geoffrey J.

Position: Director

Appointed: 17 July 2012

Resigned: 15 August 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Equitix Holdings Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Holdings Ltd

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
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 11th, January 2024 		Free Download (20 pages)

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