EQUITIX ESI CHP FINANCE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 09430484
Status Active
Incorporation Date 9 February 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 ten events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of EQUITIX ESI CHP FINANCE LIMITED are www.equitixesichpfinance.co.uk, and www.equitix-esi-chp-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Esi Chp Finance Limited is a Private Limited Company. The company registration number is 09430484. Equitix Esi Chp Finance Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Equitix Esi Chp Finance 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. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
ARCHER, Egan Douglas
Appointed Date: 09 February 2015
58 years old

Director
CASHIN, Benjamin Matthew
Appointed Date: 09 February 2015
53 years old

Persons With Significant Control

Equitix Energy Efficiency Fund Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

Energy Savings Investments Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUITIX ESI CHP FINANCE LIMITED Events

10 Mar 2017
Confirmation statement made on 9 February 2017 with updates
09 Sep 2016
Full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100

04 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
11 Sep 2015
Memorandum and Articles of Association
...
... and 0 more events
24 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Jul 2015
Particulars of variation of rights attached to shares
24 Jul 2015
Change of share class name or designation
11 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 100