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Equitix European Infrastructure I Eps GP Limited

Equitix European Infrastructure I Eps GP Limited is an active company incorporated on 22 August 2018 with the registered office located in Edinburgh, City of Edinburgh. Equitix European Infrastructure I Eps GP Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC606104
Private limited company
Scottish Company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (18 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 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 (3 months remaining)
Contact
Address
Citypoint
65 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Sep 1977
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1976
Equitix Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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 (2019–2023)
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
Decreased by £2.16M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£12.62M
Decreased by £617K (-5%)
Total Liabilities
-£308K
Decreased by £36K (-10%)
Net Assets
£12.31M
Decreased by £581K (-5%)
Debt Ratio (%)
2%
Decreased by 0.16% (-6%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Aug 2025
Small Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mr Peter Sandor Roughton Appointed
2 Years 7 Months Ago on 8 Feb 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
Confirmation Submitted
3 Years Ago on 4 Sep 2022
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 24 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 31 Aug 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
Appointment of Mr Peter Sandor Roughton 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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