EQUITIX ENERGY EFFICIENCY NO.1 LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08451746
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EQUITIX ENERGY EFFICIENCY NO.1 LTD are www.equitixenergyefficiencyno1.co.uk, and www.equitix-energy-efficiency-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Energy Efficiency No 1 Ltd is a Private Limited Company. The company registration number is 08451746. Equitix Energy Efficiency No 1 Ltd has been working since 19 March 2013. The present status of the company is Active. The registered address of Equitix Energy Efficiency No 1 Ltd is 10 11 Charterhouse Square London Ec1m 6eh. . CROSSLEY, Hugh Barnabas is a Director of the company. DEAR, Patrick Giles Gauntlet is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. PARKER, Nicholas Giles Burley is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Director MADDIN, Keith John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CROSSLEY, Hugh Barnabas
Appointed Date: 19 March 2013
52 years old

Director
DEAR, Patrick Giles Gauntlet
Appointed Date: 02 February 2015
64 years old

Director
JACKSON, Geoffrey Allan
Appointed Date: 19 March 2013
70 years old

Director
PARKER, Nicholas Giles Burley
Appointed Date: 19 March 2013
56 years old

Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Director
MADDIN, Keith John
Resigned: 30 January 2015
Appointed Date: 19 March 2013
63 years old

EQUITIX ENERGY EFFICIENCY NO.1 LTD Events

20 May 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

18 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Oct 2015
Auditor's resignation
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
08 Apr 2014
Director's details changed for Mr Hugh Barnabas Crossley on 7 November 2013
08 Apr 2014
Director's details changed for Mr Keith John Maddin on 7 November 2013
15 Nov 2013
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 15 November 2013
19 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
19 Mar 2013
Incorporation

EQUITIX ENERGY EFFICIENCY NO.1 LTD Charges

13 February 2015
Charge code 0845 1746 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0845 1746 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…