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Equatorial Power Holdings UK Limited

Equatorial Power Holdings UK Limited is an active company incorporated on 4 July 2022 with the registered office located in London, Greater London. Equatorial Power Holdings UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213711
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 4 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 18 Jan 2023 (2 years 9 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1986
Director • British,kenyan • Lives in Kenya • Born in Dec 1980
Director • Italian • Lives in Uganda • Born in Apr 1989
Director • Dutch • Lives in Kenya • Born in Dec 1974
Director • Italian • Lives in Uganda • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£69.47K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.88M
Total Liabilities
-£594.34K
Net Assets
£2.28M
Debt Ratio (%)
21%
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Small Accounts Submitted
8 Months Ago on 5 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 29 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 7 Months Ago on 3 Apr 2024
Mr Ravi Vijay Dhanani Appointed
1 Year 11 Months Ago on 21 Nov 2023
Connor Howard Dawson Resigned
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Sep 2023
Nabil Saimi Resigned
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 3 Apr 2024
Termination of appointment of Connor Howard Dawson as a director on 21 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Ravi Vijay Dhanani as a director on 21 November 2023
Submitted on 22 Nov 2023
Second filing of a statement of capital following an allotment of shares on 17 March 2023
Submitted on 26 Oct 2023
Submitted on 26 Oct 2023
Repayment History
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