Menna Overview
Here’s a quick overview of EQUITIX ENERGY EFFICIENCY NO.1 LTD 👀 — a London based business that started in 2013.
EQUITIX ENERGY EFFICIENCY NO.1 LTD
- Company statusactive
- Company No08451746
- Age13 years 4 months Incorporated 19 March 2013
- Officers2
Address
3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, England
EQUITIX ENERGY EFFICIENCY NO.1 LTD is an active company incorporated on 19 March 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 04 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSHELL, Ffion Lowri | director | Dec 1976 | 27 Sept 2021 |
| ROUGHTON, Peter Sandor | director | Sep 1977 | 16 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitix Holdings Ltd | 06 Apr 2016 |
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BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
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BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
BOSHELL, Ffion Lowri, ROUGHTON, Peter Sandor are mutual persons.
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ROUGHTON, Peter Sandor are mutual persons.
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ROUGHTON, Peter Sandor, CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet are mutual persons.
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CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, SMITH, Jonathan Charles are mutual persons.
CÔTE, Sean Andrew, DEAR, Patrick Giles Gauntlet, GRIFFITH, Reade Eugene, PARKER, Nicholas Giles Burley are mutual persons.
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FOR CHILDREN & YOUNG PEOPLE
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Sign UpMenna Overview
Here’s a quick overview of EQUITIX ENERGY EFFICIENCY NO.1 LTD 👀 — a London based business that started in 2013.