Company information:
Equitix Energy Efficiency No.1 Ltd (No: 08451746)
Address: 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 19-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: FFION BOSHELL ( DOB: Dec-1976 From: Sep-2021 )
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Sep-2021 )
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Sep-2021 )
Current Director: FFION BOSHELL ( DOB: Dec-1977 From: Sep-2021 )
Current Director: FFION LOWRI BOSHELL ( DOB: Dec-1976 From: Sep-2021 )
Current Director: PETER SANDOR ROUGHTON ( DOB: Sep-1977 From: Jan-2020 )
Current Director: PETER SANDOR ROUGHTON ( DOB: Sep-1977 From: Jan-2020 )
Current Director: PETER SANDOR ROUGHTON ( DOB: Sep-1977 From: Jan-2020 )
Resigned Director: HUGH BARNABAS CROSSLEY ( DOB: Mar-1973 From: Mar-2013 To: Feb-2023 )
Resigned Director: SEAN ANDREW CÔTE ( DOB: Nov-1965 From: May-2019 To: Feb-2023 )
Resigned Director: PATRICK GILES GAUNTLET DEAR ( DOB: Jun-1961 From: Feb-2015 To: Oct-2018 )
Resigned Director: READE EUGENE GRIFFITH ( DOB: Apr-1965 From: Oct-2018 To: May-2019 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Mar-2013 To: Aug-2022 )
Resigned Director: KEITH JOHN MADDIN ( DOB: Jun-1962 From: Mar-2013 To: Jan-2015 )
Resigned Director: NICHOLAS GILES BURLEY PARKER ( DOB: Jul-1969 From: Mar-2013 To: May-2018 )
Resigned Director: JONATHAN CHARLES SMITH ( DOB: Feb-1980 From: Jan-2015 To: Sep-2021 )
Persons of Significant Control:
Equitix Holdings Ltd, 200 Aldersgate Street (South Building) Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)