EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED was incorporated 11 years ago on 19/03/2013 and has the registered number: SC445425. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CITYPOINT
EDINBURGH
EH12 5HD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FFION BOSHELL Dec 1976 British Director 2021-09-27 CURRENT
MR PETER SANDOR ROUGHTON Sep 1977 British Director 2020-01-16 CURRENT
JONATHAN CHARLES SMITH Feb 1980 British Director 2015-01-27 UNTIL 2021-09-27 RESIGNED
MR READE EUGENE GRIFFITH Apr 1965 British Director 2018-10-01 UNTIL 2019-05-13 RESIGNED
MR PATRICK GILES GAUNTLET DEAR Jun 1961 British Director 2015-02-02 UNTIL 2018-10-01 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2013-05-01 UNTIL 2023-02-08 RESIGNED
MR SEAN ANDREW CÔTE Nov 1965 British Director 2019-05-13 UNTIL 2023-02-08 RESIGNED
MR BENJAMIN MATTHEW CASHIN Sep 1972 British Director 2013-03-19 UNTIL 2019-04-08 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2013-03-19 UNTIL 2022-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITIX MA NO.1 LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
EQUITIX FOUNDER PARTNER LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EQUITIX EPS GP LIMITED EDINBURGH Active SMALL 70100 - Activities of head offices
EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
EQUITIX EPS GP 3 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 1 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX EPS GP 4 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX MA EPS GP 6 LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EQUITIX EPS GP 5 LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITIX EUROPEAN INFRASTRUCTURE I EPS GP LIMITED EDINBURGH SCOTLAND Active SMALL 70100 - Activities of head offices
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 1 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
EQUITIX GP 5 W&B VALLEY 2 HOLDINGS LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.

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