Introduction
Watch Company
E
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
EQUITIX UK ELECTRICITY STORAGE GP LIMITED is an active company incorporated on 21 June 2023 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EQUITIX UK ELECTRICITY STORAGE GP LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
SC773369
LTD Company
Age
2 Years
Incorporated 21 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
City Point 65 Haymarket Terrace Edinburgh, EH12 5HD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Oct 2023
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
05 Oct 2023
Active
BOSHELL, Ffion
Active65 Haymarket Terrace, EdinburghEH12 5HD
Born December 1976
Director
Appointed 21 Jun 2023
BOSHELL, Ffion
65 Haymarket Terrace, EdinburghEH12 5HD
Born December 1976
Director
21 Jun 2023
Active
HARDING, David John
Active65 Haymarket Terrace, EdinburghEH12 5HD
Born November 1980
Director
Appointed 21 Jun 2023
HARDING, David John
65 Haymarket Terrace, EdinburghEH12 5HD
Born November 1980
Director
21 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Equitix Holdings Ltd
ActiveAldersgate Street, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2023
Equitix Holdings Ltd
Aldersgate Street, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
21 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 July 2025
9 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 December 2024
21 June 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 June 2024
21 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 June 2024
26 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2024