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EQUITIX ENERGY EFFICIENCY NO.1 LTD - 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 08451746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, South Building,
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- ROUGHTON, Peter Sandor
- BOSHELL, Ffion Lowri
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-19
- Age Of Company 2013-03-19 11 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Equitix Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
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EQUITIX ENERGY EFFICIENCY NO.1 LTD Company Description
- EQUITIX ENERGY EFFICIENCY NO.1 LTD is a ltd registered in United Kingdom with the Company reg no 08451746. Its current trading status is "live". It was registered 2013-03-19. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor, South Building .
Get EQUITIX ENERGY EFFICIENCY NO.1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equitix Energy Efficiency No.1 Ltd - 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2013-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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mortgage-satisfy-charge-full (2021-01-20) - MR04
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change-person-director-company-with-change-date (2021-10-28) - CH01
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accounts-with-accounts-type-full (2021-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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accounts-with-accounts-type-small (2020-11-19) - AA
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appoint-person-director-company-with-name-date (2020-01-17) - AP01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-small (2019-08-29) - AA
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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mortgage-satisfy-charge-full (2018-12-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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appoint-person-director-company-with-name-date (2018-10-05) - AP01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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accounts-with-accounts-type-small (2018-04-16) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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mortgage-satisfy-charge-full (2017-07-20) - MR04
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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resolution (2016-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-05-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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auditors-resignation-company (2015-10-05) - AUD
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-23) - MR01
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appoint-person-director-company-with-name-date (2015-02-25) - AP01
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resolution (2015-03-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-05-05) - CH01
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memorandum-articles (2015-03-24) - MA
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change-person-director-company-with-change-date (2014-04-08) - CH01
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accounts-with-accounts-type-full (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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change-account-reference-date-company-current-shortened (2013-03-19) - AA01
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incorporation-company (2013-03-19) - NEWINC