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Equitix Energy Efficiency Eps GP 1 Limited

Equitix Energy Efficiency Eps GP 1 Limited is an active company incorporated on 19 March 2013 with the registered office located in Edinburgh, City of Edinburgh. Equitix Energy Efficiency Eps GP 1 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC445425
Private limited company
Scottish Company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (5 months remaining)
No changes occurred since incorporation
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 (2 months remaining)
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address for the past 10 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
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Mutual Companies
Equitix Holdings Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Finance Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 2 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficient GP 1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix No. 3 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Energy Efficiency No.1 Ltd
Peter Sandor Roughton and Ffion Lowri Boshell are mutual people.
Active
Equitix Ma No.1 Limited
Peter Sandor Roughton and Ffion Lowri Boshell 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
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£219
Same as previous period
Net Assets
-£218
Same as previous period
Debt Ratio (%)
21900%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Small Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 30 Mar 2023
Sean Andrew Côte Resigned
2 Years 8 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Mr Peter Sandor Roughton Details Changed
3 Years Ago on 8 Sep 2022
Geoffrey Allan Jackson Resigned
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Submitted on 5 Jul 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 30 Mar 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
Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
Submitted on 8 Sep 2022
Repayment History
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