Back to search
Equitix Energy Efficiency No.1 Ltd
08451746
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, SOUTH BUILDING,, LONDON, EC1A 4HD
Incorporated 19/03/2013
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/03/2026
Due 26/03/2027
On track
Industry
64999
Other financial service activitiesOfficers
Mr Peter Sandor Roughton
director · Since 16/01/2020
LAWYER
BRITISH · ENGLAND · Age 48
Also on 72 other boards
Ms Ffion Lowri Boshell
director · Since 27/09/2021
CFO
BRITISH · ENGLAND · Age 49
Also on 89 other boards
Persons with Significant Control
Equitix Holdings Ltd
75–100% shares
200 Aldersgate Street (South Building), Aldersgate Street, London, EC1A 4HD
Reg: 05972500 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
Created 12/12/2018Registered 21/12/2018Satisfied 20/01/2021
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 10/07/2017Registered 14/07/2017Satisfied 21/12/2018
Charge
satisfied
TETRAGON FINANCIAL GROUP MASTER FUND LIMITED
Created 13/02/2015Registered 23/02/2015Satisfied 20/07/2017
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/02/2015Registered 19/02/2015Satisfied 20/07/2017