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All Information about:
Name

Equitix Energy Efficient GP 1 Limited
Address
3rd Floor, South Building,
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 08144724 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equitix Holdings Status: Active Notified: 06/04/2016 Companies House Number: 09213529 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Boshell, Ffion Lowri London, United Kingdom Status: Active Notified: 27/09/2021 Date of Birth: 12/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Roughton, Peter Sandor London, England Status: Active Notified: 16/01/2020 Date of Birth: 09/1977 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Equitix ESI CHP 2 Limited Status: Active Notified: 11/09/2019 Companies House Number: 10987051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren Biomass Limited Status: Ceased Notified: 11/09/2019 Ceased: 02/05/2023 Companies House Number: 08466477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren CHP Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2019 Companies House Number: 09430484 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren CHP Limited Status: Ceased Notified: 09/09/2019 Ceased: 02/05/2023 Companies House Number: 09360628 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren Finance Limited Status: Ceased Notified: 11/09/2019 Ceased: 02/05/2023 Companies House Number: 08466492 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren Retrofit Finance Limited Status: Ceased Notified: 11/09/2019 Ceased: 27/06/2023 Companies House Number: 09242012 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren Retrofit Limited Status: Ceased Notified: 11/09/2019 Ceased: 27/06/2023 Companies House Number: 09241958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren Trustee Limited Status: Ceased Notified: 11/09/2019 Ceased: 02/05/2023 Companies House Number: 08466562 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren WTE Finance Limited Status: Ceased Notified: 10/09/2019 Ceased: 02/05/2023 Companies House Number: 10631517 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Gren WTE Limited Status: Ceased Notified: 11/09/2019 Ceased: 02/05/2023 Companies House Number: 10631195 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •