EQUITIX EEEF BIOMASS 2 LIMITED
LONDON AGHOCO 1350 LIMITED

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Company number 09839393
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of a G Secretarial Limited as a director on 6 November 2015; Appointment of Egan Archer as a director on 6 November 2015. The most likely internet sites of EQUITIX EEEF BIOMASS 2 LIMITED are www.equitixeeefbiomass2.co.uk, and www.equitix-eeef-biomass-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitix Eeef Biomass 2 Limited is a Private Limited Company. The company registration number is 09839393. Equitix Eeef Biomass 2 Limited has been working since 23 October 2015. The present status of the company is Active. The registered address of Equitix Eeef Biomass 2 Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . ARCHER, Egan Douglas is a Director of the company. CASHIN, Benjamin Matthew is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
ARCHER, Egan Douglas
Appointed Date: 06 November 2015
58 years old
Director
CASHIN, Benjamin Matthew
Appointed Date: 06 November 2015
53 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 06 November 2015
Appointed Date: 23 October 2015
Director
HART, Roger
Resigned: 06 November 2015
Appointed Date: 23 October 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 06 November 2015
Appointed Date: 23 October 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 06 November 2015
Appointed Date: 23 October 2015

Persons With Significant Control

Equitix Energy Efficiency Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX EEEF BIOMASS 2 LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
10 Dec 2015
Termination of appointment of a G Secretarial Limited as a director on 6 November 2015
10 Dec 2015
Appointment of Egan Archer as a director on 6 November 2015
10 Dec 2015
Appointment of Ben Cashin as a director on 6 November 2015
10 Dec 2015
Termination of appointment of a G Secretarial Limited as a secretary on 6 November 2015
...
... and 1 more events
10 Dec 2015
Termination of appointment of Roger Hart as a director on 6 November 2015
10 Dec 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
10 Dec 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 10 December 2015
05 Nov 2015
Company name changed aghoco 1350 LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 1

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