EQUITIX ESI CHP (SHEFF) LIMITED
LONDON

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Company number 09360758
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of EQUITIX ESI CHP (SHEFF) LIMITED are www.equitixesichpsheff.co.uk, and www.equitix-esi-chp-sheff.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 Sheff Limited is a Private Limited Company. The company registration number is 09360758. Equitix Esi Chp Sheff Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Equitix Esi Chp Sheff Limited is Welken House 10 11 Charterhouse Square London England Ec1m 6eh. . ARCHER, Egan Douglas is a Director of the company. BROOKS, Stephen is a Director of the company. CASHIN, Benjamin Matthew is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
ARCHER, Egan Douglas
Appointed Date: 18 December 2014
58 years old
Director
BROOKS, Stephen
Appointed Date: 18 December 2014
69 years old
Director
CASHIN, Benjamin Matthew
Appointed Date: 18 December 2014
53 years old

Persons With Significant Control

Mr Benjamin Matthew Cashin
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

EQUITIX ESI CHP (SHEFF) LIMITED Events

06 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 Nov 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
18 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 300,000
11 Sep 2015
Memorandum and Articles of Association
...
... and 2 more events
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
  • GBP 300,000.00
30 Jun 2015
Registration of charge 093607580001, created on 17 June 2015
23 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 23 April 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 10

EQUITIX ESI CHP (SHEFF) LIMITED Charges

17 June 2015
Charge code 0936 0758 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Equitix Esi Trustee Limited as Security Trustee for the Noteholders
Description: The lease to be granted by sheffield city council to the…

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