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Equitix Uk Electricity Storage Holdco Limited

15045644

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 02/08/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David John Harding

director · Since 02/08/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 36 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Mr Liam David Hill

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 101 other boards

David John Harding

director · Since 02/08/2023

British · United Kingdom

Csc Fiduciary Services (Uk) Limited

corporate secretary · Since 05/10/2023

Reg: 05081658

Liam David Hill

director · Since 01/10/2025

British · United Kingdom

Former

Rosemary Lucy Jude Deeley

director · Resigned 01/03/2024

Sanil Waghela

director · Resigned 01/10/2025

PSC Statements

no individual or entity with signficant control· 02/08/2023

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 3rd Floor South Building
2026-09-25

3RD FLOOR SOUTH BUILDING

post town → London
2026-09-25

LONDON

officer appointed → CSC FIDUCIARY SERVICES (UK) LIMITED
2026-09-25
officer appointed → HARDING, David John
2026-09-25
officer appointed → HILL, Liam David
2026-09-25

Filing History19 filings

RP01CS01

replacement filing of confirmation statement with made up date

17/09/20266 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202630 pages · PDF
Shares allotted

capital allotment shares

14/09/20263 pages · PDF
Confirmation statement

confirmation statement

14/08/20266 pages · PDF
Shares allotted

capital allotment shares

13/08/20263 pages · PDF
Shares allotted

capital allotment shares

04/02/20263 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20253 pages · PDF
CH04

change corporate secretary company with change date

21/07/20251 page · PDF
Director details changed

change person director company with change date

14/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20255 pages · PDF
CH04

change corporate secretary company with change date

09/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

01/08/20245 pages · PDF
Accounts date changed

change account reference date company current extended

18/04/20241 page · PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Director resigned

termination director company with name termination date

01/03/20241 page · PDF
AP04

appoint corporate secretary company with name date

05/10/20232 pages · PDF
Incorporated

incorporation company

02/08/20238 pages · PDF