EQUITIX ESI CHP 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITIX ESI CHP 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EQUITIX ESI CHP 2 LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10987051. The accounts status is FULL and accounts are next due on 30/09/2023.
EQUITIX ESI CHP 2 LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10987051. The accounts status is FULL and accounts are next due on 30/09/2023.
EQUITIX ESI CHP 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2022 | 28/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2019-04-08 | CURRENT |
| MS FFION BOSHELL | Dec 1976 | British | Director | 2021-10-25 | CURRENT |
| MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2019-04-08 UNTIL 2021-10-25 | RESIGNED |
| MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2017-09-28 UNTIL 2019-04-08 | RESIGNED |
| MR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2017-09-28 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Energy Efficient Gp 1 Limited | 2019-09-11 | London | Ownership of shares 25 to 50 percent | |
| Equitix Holdings Limited | 2019-09-11 | London | Ownership of shares 50 to 75 percent | |
| Equitix Energy Efficiency Fund Lp | 2017-09-28 - 2019-09-11 | London England | Ownership of shares 50 to 75 percent |