EQUITIX ENERGY EFFICIENT GP 1 LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08144724
Status Active
Incorporation Date 16 July 2012
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, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of EQUITIX ENERGY EFFICIENT GP 1 LIMITED are www.equitixenergyefficientgp1.co.uk, and www.equitix-energy-efficient-gp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Efficient Gp 1 Limited is a Private Limited Company. The company registration number is 08144724. Equitix Energy Efficient Gp 1 Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Equitix Energy Efficient Gp 1 Limited is 10 11 Charterhouse Square London Ec1m 6eh. . CASHIN, Benjamin Matthew is a Director of the company. JACKSON, Geoffrey Allan is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Director DEAR, Patrick Giles Gauntlet has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CASHIN, Benjamin Matthew
Appointed Date: 16 July 2012
53 years old
Director
JACKSON, Geoffrey Allan
Appointed Date: 16 July 2012
70 years old
Director
SMITH, Jonathan Charles
Appointed Date: 27 January 2015
45 years old

Resigned Directors

Director
DEAR, Patrick Giles Gauntlet
Resigned: 13 August 2015
Appointed Date: 02 February 2015
64 years old

Persons With Significant Control

Equitix Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITIX ENERGY EFFICIENT GP 1 LIMITED Events

22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Auditor's resignation
17 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Aug 2015
Termination of appointment of Patrick Giles Gauntlet Dear as a director on 13 August 2015
...
... and 12 more events
22 Jul 2014
First Gazette notice for compulsory strike-off
15 Nov 2013
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR United Kingdom on 15 November 2013
12 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
09 May 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
16 Jul 2012
Incorporation

EQUITIX ENERGY EFFICIENT GP 1 LIMITED Charges

13 February 2015
Charge code 0814 4724 0002
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Tetragon Financial Group Master Fund Limited
Description: Contains fixed charge…
13 February 2015
Charge code 0814 4724 0001
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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