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Equitix Energy Efficient Eps GP 1 Limited

Equitix Energy Efficient Eps GP 1 Limited is an active company incorporated on 17 July 2012 with the registered office located in Edinburgh, City of Edinburgh. Equitix Energy Efficient Eps GP 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC428478
Private limited company
Scottish Company
Age
13 years
Incorporated 17 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1976
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Equitix Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Holdings Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Finance Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix No. 2 Limited
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix No. 3 Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Energy Efficiency No.1 Ltd
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Equitix Ma No.1 Limited
Ffion Lowri Boshell and Peter Sandor Roughton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£146
Decreased by £13 (-8%)
Net Assets
-£145
Increased by £13 (-8%)
Debt Ratio (%)
14600%
Decreased by 1300% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Jul 2023
Mr Peter Sandor Roughton Details Changed
2 Years 2 Months Ago on 8 Jul 2023
Sean Andrew Côte Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Geoffrey Allan Jackson Resigned
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Director's details changed for Mr Peter Sandor Roughton on 8 July 2023
Submitted on 22 Jul 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 22 Jul 2023
Submitted on 5 Jul 2023
Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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