Company number 09360628
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of EQUITIX ESI CHP LIMITED are www.equitixesichp.co.uk, and www.equitix-esi-chp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Limited is a Private Limited Company.
The company registration number is 09360628. Equitix Esi Chp Limited has been working since 18 December 2014.
The present status of the company is Active. The registered address of Equitix Esi Chp Limited is Welken House 10 11 Charterhouse Square London 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 other holding companies n.e.c.".
Current Directors
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 LIMITED Events
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Mar 2017
Confirmation statement made on 18 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 3 more events
24 Jul 2015
Particulars of variation of rights attached to shares
24 Jul 2015
Change of share class name or designation
24 Jul 2015
Statement of capital following an allotment of shares on 17 June 2015
24 Apr 2015
Registered office address changed from Welken House 10-11 Charterhouse Street London EC1M 6EH United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 24 April 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18