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Equitix European Infrastructure Ii Eps GP Limited

Equitix European Infrastructure Ii Eps GP Limited is an active company incorporated on 23 August 2021 with the registered office located in Edinburgh, City of Edinburgh. Equitix European Infrastructure Ii Eps GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC707477
Private limited company
Scottish Company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (15 days ago)
Next confirmation dated 22 August 2026
Due by 5 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
City Point
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 • British • Lives in UK • Born in Sep 1977
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1976
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 (2022–2023)
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
£4.79M
Increased by £4.78M (+139544%)
Total Liabilities
-£5.09K
Increased by £1.66K (+48%)
Net Assets
£4.78M
Increased by £4.78M (+478331100%)
Debt Ratio (%)
0%
Decreased by 99.86% (-100%)
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Aug 2025
Small Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Ms Ffion Lowri Boshell Details Changed
1 Year Ago on 8 Aug 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Sean Andrew Côté Resigned
2 Years 7 Months Ago on 8 Feb 2023
Siôn Laurence Jones Resigned
2 Years 7 Months Ago on 8 Feb 2023
Hugh Barnabas Crossley Resigned
2 Years 7 Months Ago on 8 Feb 2023
Achal Prakash Bhuwania Resigned
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 24 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Ms Ffion Lowri Boshell on 8 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 31 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Sean Andrew Côté as a director on 8 February 2023
Submitted on 9 Feb 2023
Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2023
Submitted on 8 Feb 2023
Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
Submitted on 8 Feb 2023
Repayment History
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