EE

EQUITIX ENERGY EFFICIENT GP 1 LIMITED

Active

Company number 08144724

London, England · Incorporated 16 July 2012

3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

EQUITIX ENERGY EFFICIENT GP 1 LIMITED is an active private limited company incorporated on 16 July 2012 and registered in England and Wales. Its registered office is at 3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

The company is a wholly owned subsidiary of Equitix Holdings Ltd, which holds 75-100% of the shares and voting rights. It is currently directed by Peter Sandor Roughton (appointed 16 January 2020) and Ffion Lowri Boshell (appointed 27 September 2021), both British nationals resident in the United Kingdom.

The company’s principal activities are classified under SIC codes 64999 (Financial intermediation not elsewhere classified) and 70100 (Activities of head offices). It has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 31 December 2024 were filed on 20 August 2025. The next accounts are due by 30 September 2026. The most recent confirmation statement, containing no updates, was filed on 14 July 2026, with the next due by 28 July 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Full
Accounts
10 December 2021 View
Change Person Director Company With Change Date
Officers
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 October 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Accounts With Accounts Type Small
Accounts
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018 View
Accounts With Accounts Type Small
Accounts
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Accounts With Accounts Type Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Full
Accounts
20 May 2016 View
Auditors Resignation Company
Auditors
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Memorandum Articles
Incorporation
6 March 2015 View
Resolution
Resolution
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Gazette Filings Brought Up To Date
Gazette
2 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Gazette Notice Compulsary
Gazette
22 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2013 View
Incorporation Company
Incorporation
16 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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