EQUITIX ESI CHP (WREXHAM) LIMITED
LONDON

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Company number 10000763
Status Active
Incorporation Date 11 February 2016
Company Type Private Limited Company
Address WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, LONDON, UNITED KINGDOM, EC1M 6EH
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Paul John Ireland as a director on 9 March 2017; Termination of appointment of Ian Shervell as a director on 9 March 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EQUITIX ESI CHP (WREXHAM) LIMITED are www.equitixesichpwrexham.co.uk, and www.equitix-esi-chp-wrexham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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 Wrexham Limited is a Private Limited Company. The company registration number is 10000763. Equitix Esi Chp Wrexham Limited has been working since 11 February 2016. The present status of the company is Active. The registered address of Equitix Esi Chp Wrexham Limited is Welken House 10 11 Charterhouse Square London United Kingdom Ec1m 6eh. . CASHIN, Benjamin Matthew is a Director of the company. HINDS, Adam James is a Director of the company. IRELAND, Paul John is a Director of the company. Director SHERVELL, Ian has been resigned. The company operates in "Production of electricity".


Current Directors

Director
CASHIN, Benjamin Matthew
Appointed Date: 11 February 2016
53 years old
Director
HINDS, Adam James
Appointed Date: 11 February 2016
44 years old
Director
IRELAND, Paul John
Appointed Date: 09 March 2017
46 years old

Resigned Directors

Director
SHERVELL, Ian
Resigned: 09 March 2017
Appointed Date: 11 February 2016
47 years old

EQUITIX ESI CHP (WREXHAM) LIMITED Events

15 Mar 2017
Appointment of Mr Paul John Ireland as a director on 9 March 2017
15 Mar 2017
Termination of appointment of Ian Shervell as a director on 9 March 2017
17 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Change of share class name or designation
03 May 2016
Registration of charge 100007630001, created on 29 April 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Feb 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
11 Feb 2016
Incorporation
Statement of capital on 2016-02-11
  • GBP 200,000

EQUITIX ESI CHP (WREXHAM) LIMITED Charges

29 April 2016
Charge code 1000 0763 0001
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Equitix Esi Trustee Limited as Security Trustee
Description: Plot 1B, kingmoor park, wrexham industrial estate, bryn…

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