Company Information for

EQUITIX ENERGY EFFICIENT GP 1 LIMITED

3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,

Company Registration Number

08144724

Private Limited Company

Active

About Equitix Energy Efficient Gp 1 Ltd

EQUITIX ENERGY EFFICIENT GP 1 LIMITED was founded on 2012-07-16 and has its registered office in London. The organisation's status is listed as "Active". Equitix Energy Efficient Gp 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EQUITIX ENERGY EFFICIENT GP 1 LIMITED

Legal Registered Office

3RD FLOOR, SOUTH BUILDING,
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in EC1M

Filing Information

Company Number	08144724
Date formed	2012-07-16
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/07/2015
Filing return next due	13/08/2016
Type of accounts	FULL

Last Datalog update:

2023-11-06 06:41:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Benjamin Matthew Cashin	Director	DIRECTOR	2012-07-16	UNITED KINGDOM
Geoffrey Allan Jackson	Director	DIRECTOR	2012-07-16	UNITED KINGDOM
Jonathan Charles Smith	Director	DIRECTOR	2015-01-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Patrick Giles Gauntlet Dear	Director	2015-02-02	2015-08-13

Related Directorships for Benjamin Matthew Cashin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Benjamin Matthew Cashin	EQUITIX ESI CHP 2 LIMITED	Director	2017-09-28	CURRENT	2017-09-28	Liquidation
Benjamin Matthew Cashin	GREN WTE (BADDESLEY) LIMITED	Director	2017-02-22	CURRENT	2017-02-22	Active
Benjamin Matthew Cashin	GREN WTE FINANCE LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Active
Benjamin Matthew Cashin	GREN WTE LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Active
Benjamin Matthew Cashin	GAIA HEAT LIMITED	Director	2016-08-05	CURRENT	2012-01-06	Active
Benjamin Matthew Cashin	GAIA HEAT (CRIUS) LIMITED	Director	2016-08-05	CURRENT	2014-07-14	Active - Proposal to Strike off
Benjamin Matthew Cashin	GAIA HEAT PROJECTS LIMITED	Director	2016-08-05	CURRENT	2011-07-14	Active - Proposal to Strike off
Benjamin Matthew Cashin	GAIA HEAT (COEUS) LIMITED	Director	2016-08-05	CURRENT	2013-06-12	Active
Benjamin Matthew Cashin	GAIA HEAT BIOMASS LIMITED	Director	2016-08-05	CURRENT	2013-06-18	Active - Proposal to Strike off
Benjamin Matthew Cashin	BALCAS SPV NO.2 LIMITED	Director	2016-06-17	CURRENT	2013-05-15	Active
Benjamin Matthew Cashin	EQUITIX ESI CHP (WREXHAM) LIMITED	Director	2016-02-11	CURRENT	2016-02-11	Active
Benjamin Matthew Cashin	IGNIS BIOMASS LIMITED	Director	2016-01-06	CURRENT	2010-12-09	Active
Benjamin Matthew Cashin	IGNIS BIOMASS 3 LIMITED	Director	2016-01-06	CURRENT	2012-08-30	Active
Benjamin Matthew Cashin	IGNIS BIOMASS 4 LIMITED	Director	2016-01-06	CURRENT	2012-08-31	Active
Benjamin Matthew Cashin	IGNIS WICK LIMITED	Director	2016-01-06	CURRENT	2010-12-14	Active
Benjamin Matthew Cashin	IGNIS BIOMASS 2 LIMITED	Director	2016-01-06	CURRENT	2012-08-30	Active
Benjamin Matthew Cashin	EQUITIX EEEF BIOMASS 2 LIMITED	Director	2015-11-06	CURRENT	2015-10-23	Active
Benjamin Matthew Cashin	GREN CHP FINANCE LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
Benjamin Matthew Cashin	GREN CHP (SHEFF) LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
Benjamin Matthew Cashin	GREN CHP LIMITED	Director	2014-12-18	CURRENT	2014-12-18	Active
Benjamin Matthew Cashin	BOXED ESCO SERVICES LIMITED	Director	2014-11-28	CURRENT	2014-08-15	Active
Benjamin Matthew Cashin	GREN RETROFIT LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Benjamin Matthew Cashin	GREN RETROFIT FINANCE LIMITED	Director	2014-09-30	CURRENT	2014-09-30	Active
Benjamin Matthew Cashin	GREN BIOMASS (NORFOLK) LTD	Director	2014-02-24	CURRENT	2014-01-09	Active
Benjamin Matthew Cashin	GG ECO ENERGY LIMITED	Director	2013-07-26	CURRENT	2013-06-07	Active
Benjamin Matthew Cashin	PORT OF TYNE WOOD PELLET LIMITED	Director	2013-06-12	CURRENT	2013-04-12	Active
Benjamin Matthew Cashin	EQUITIX STORAGE AND HANDLING 3 LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Benjamin Matthew Cashin	ROUNDWOOD ENERGY LIMITED	Director	2013-04-26	CURRENT	2012-12-18	Active
Benjamin Matthew Cashin	GREN FINANCE LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Benjamin Matthew Cashin	GREN TRUSTEE LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Benjamin Matthew Cashin	GREN BIOMASS LIMITED	Director	2013-03-28	CURRENT	2013-03-28	Active
Benjamin Matthew Cashin	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
Benjamin Matthew Cashin	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active
Benjamin Matthew Cashin	BRAELAWN LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active

Related Directorships for Geoffrey Allan Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Allan Jackson	EQUITIX NO. 5 LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Geoffrey Allan Jackson	COPTEN LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
Geoffrey Allan Jackson	MENKA LIMITED	Director	2017-08-07	CURRENT	2017-08-07	Active
Geoffrey Allan Jackson	EQUITIX MA 4 CAPITAL EUROBOND LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Geoffrey Allan Jackson	EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED	Director	2017-02-09	CURRENT	2017-02-09	Active
Geoffrey Allan Jackson	EQUITIX SOLAR PROJECT HOLDCO LIMITED	Director	2017-01-06	CURRENT	2017-01-06	Active
Geoffrey Allan Jackson	EQUITIX MA 2 CAPITAL EUROBOND LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
Geoffrey Allan Jackson	EQUITIX MA EPS GP 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
Geoffrey Allan Jackson	EQUITIX WIND 4 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
Geoffrey Allan Jackson	EQUITIX ORBITAL HOLDINGS LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Geoffrey Allan Jackson	EQUITIX N HUBCO LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
Geoffrey Allan Jackson	EQUITIX HUBCO 4 LIMITED	Director	2015-12-10	CURRENT	2015-12-10	Active
Geoffrey Allan Jackson	EQUITIX INFRASTRUCTURE 4 LIMITED	Director	2015-10-14	CURRENT	2015-10-14	Active
Geoffrey Allan Jackson	EQUITIX CAPITAL EUROBOND 4 LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active
Geoffrey Allan Jackson	EQUITIX NO. 4 LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Geoffrey Allan Jackson	WELLAND BIO POWER LIMITED	Director	2015-03-13	CURRENT	2012-12-19	Active
Geoffrey Allan Jackson	PEBBLEHALL BIO POWER LIMITED	Director	2015-03-13	CURRENT	2014-08-19	Active
Geoffrey Allan Jackson	EQUITIX EPS GP 4 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Geoffrey Allan Jackson	EQUITIX MA INFRASTRUCTURE LIMITED	Director	2015-02-10	CURRENT	2015-02-10	Active
Geoffrey Allan Jackson	EQUITIX MA 1 CAPITAL EUROBOND LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
Geoffrey Allan Jackson	EQUITIX MA NO.1 LIMITED	Director	2014-09-25	CURRENT	2014-09-25	Active
Geoffrey Allan Jackson	EQUITIX MA EPS GP 1 LIMITED	Director	2014-09-12	CURRENT	2014-09-12	Active
Geoffrey Allan Jackson	EQUITIX BLUELIGHT 3 LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Dissolved 2015-09-22
Geoffrey Allan Jackson	EQUITIX HAYABUSA 3 LIMITED	Director	2014-03-21	CURRENT	2014-03-21	Active
Geoffrey Allan Jackson	EQUITIX CONCESSIONS 3 LTD	Director	2014-02-04	CURRENT	2014-02-04	Active
Geoffrey Allan Jackson	EQUITIX INFRASTRUCTURE 3 LIMITED	Director	2013-11-18	CURRENT	2013-11-18	Active
Geoffrey Allan Jackson	EQUITIX ONSHORE WIND 3 LIMITED	Director	2013-11-06	CURRENT	2013-11-06	Active
Geoffrey Allan Jackson	EQUITIX HOUSING 3 LIMITED	Director	2013-09-18	CURRENT	2013-09-18	Active
Geoffrey Allan Jackson	PORT OF TYNE WOOD PELLET LIMITED	Director	2013-06-12	CURRENT	2013-04-12	Active
Geoffrey Allan Jackson	EQUITIX STORAGE AND HANDLING 3 LIMITED	Director	2013-06-11	CURRENT	2013-06-11	Active
Geoffrey Allan Jackson	EQUITIX ENERGY EFFICIENCY NO.1 LTD	Director	2013-03-19	CURRENT	2013-03-19	Active
Geoffrey Allan Jackson	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
Geoffrey Allan Jackson	EQUITIX CAPITAL EUROBOND 3 LIMITED	Director	2013-03-05	CURRENT	2013-03-05	Active
Geoffrey Allan Jackson	EQUITIX HOUSING 2 LIMITED	Director	2012-11-28	CURRENT	2012-11-28	Active
Geoffrey Allan Jackson	EQUITIX TRANSMISSION 2 LIMITED	Director	2012-08-30	CURRENT	2012-08-30	Active
Geoffrey Allan Jackson	EQUITIX NO. 3 LTD	Director	2012-08-30	CURRENT	2012-08-30	Active
Geoffrey Allan Jackson	EQUITIX SW HUBCO LIMITED	Director	2012-08-24	CURRENT	2012-08-24	Active
Geoffrey Allan Jackson	EQUITIX HUBCO 3 LIMITED	Director	2012-08-23	CURRENT	2012-08-23	Active
Geoffrey Allan Jackson	EQUITIX EPS GP 3 LIMITED	Director	2012-08-10	CURRENT	2012-08-10	Active
Geoffrey Allan Jackson	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2012-07-17	CURRENT	2012-07-17	Active
Geoffrey Allan Jackson	EQUITIX BLUELIGHT 2 LTD	Director	2012-05-02	CURRENT	2012-05-02	Active
Geoffrey Allan Jackson	EQUITIX HEALTHCARE 2 LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
Geoffrey Allan Jackson	EQUITIX CAPITAL EUROBOND 2 LIMITED	Director	2010-11-24	CURRENT	2010-11-24	Active
Geoffrey Allan Jackson	EQUITIX NO. 2 LIMITED	Director	2010-10-12	CURRENT	2010-10-12	Active
Geoffrey Allan Jackson	EQUITIX EPS GP LIMITED	Director	2010-09-13	CURRENT	2010-09-13	Active
Geoffrey Allan Jackson	EQUITIX HIGHWAYS LTD	Director	2010-01-08	CURRENT	2010-01-08	Active
Geoffrey Allan Jackson	EQUITIX LEISURE LTD	Director	2009-11-09	CURRENT	2009-11-09	Active
Geoffrey Allan Jackson	EQUITIX MANAGEMENT SERVICES LIMITED	Director	2009-05-13	CURRENT	2009-05-13	Active
Geoffrey Allan Jackson	EQUITIX EDUCATION LIMITED	Director	2008-12-31	CURRENT	2008-07-30	Active
Geoffrey Allan Jackson	EQUITIX CAPITAL EUROBOND LIMITED	Director	2008-11-04	CURRENT	2008-11-04	Active
Geoffrey Allan Jackson	EQUITIX NO. 1 LIMITED	Director	2008-10-28	CURRENT	2008-10-28	Active
Geoffrey Allan Jackson	EQUITIX HEALTHCARE LIMITED	Director	2007-12-17	CURRENT	2007-09-17	Active
Geoffrey Allan Jackson	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2007-07-07	CURRENT	2007-06-07	Active
Geoffrey Allan Jackson	EQUITIX HOLDINGS LTD	Director	2007-02-12	CURRENT	2006-10-19	Active
Geoffrey Allan Jackson	EQUITIX LTD	Director	2007-02-12	CURRENT	2006-12-12	Active
Geoffrey Allan Jackson	EQUITIX FINANCE LTD	Director	2007-02-12	CURRENT	2006-12-12	Active

Related Directorships for Jonathan Charles Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Charles Smith	EQUITIX NO. 5 LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active
Jonathan Charles Smith	EQUITIX MA 4 CAPITAL EUROBOND LIMITED	Director	2017-07-04	CURRENT	2017-07-04	Active
Jonathan Charles Smith	EQUITIX MA 2 CAPITAL EUROBOND LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
Jonathan Charles Smith	EQUITIX MA EPS GP 2 LIMITED	Director	2016-11-29	CURRENT	2016-11-29	Active
Jonathan Charles Smith	EQUITIX NO. 4 LIMITED	Director	2015-05-22	CURRENT	2015-05-22	Active
Jonathan Charles Smith	EQUITIX EPS GP 4 LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active
Jonathan Charles Smith	EQUITIX BLUELIGHT 3 LIMITED	Director	2015-01-27	CURRENT	2014-05-29	Dissolved 2015-09-22
Jonathan Charles Smith	EQUITIX EPS GP LIMITED	Director	2015-01-27	CURRENT	2010-09-13	Active
Jonathan Charles Smith	EQUITIX EPS GP 3 LIMITED	Director	2015-01-27	CURRENT	2012-08-10	Active
Jonathan Charles Smith	EQUITIX HOLDINGS LTD	Director	2015-01-27	CURRENT	2006-10-19	Active
Jonathan Charles Smith	EQUITIX LTD	Director	2015-01-27	CURRENT	2006-12-12	Active
Jonathan Charles Smith	EQUITIX FINANCE LTD	Director	2015-01-27	CURRENT	2006-12-12	Active
Jonathan Charles Smith	EQUITIX NO. 1 LIMITED	Director	2015-01-27	CURRENT	2008-10-28	Active
Jonathan Charles Smith	EQUITIX ENERGY EFFICIENCY NO.1 LTD	Director	2015-01-27	CURRENT	2013-03-19	Active
Jonathan Charles Smith	EQUITIX MA NO.1 LIMITED	Director	2015-01-27	CURRENT	2014-09-25	Active
Jonathan Charles Smith	EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED	Director	2015-01-27	CURRENT	2012-07-17	Active
Jonathan Charles Smith	EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED	Director	2015-01-27	CURRENT	2013-03-19	Active
Jonathan Charles Smith	EQUITIX INVESTMENT MANAGEMENT LTD	Director	2015-01-27	CURRENT	2007-06-07	Active
Jonathan Charles Smith	EQUITIX MANAGEMENT SERVICES LIMITED	Director	2015-01-27	CURRENT	2009-05-13	Active
Jonathan Charles Smith	EQUITIX NO. 2 LIMITED	Director	2015-01-27	CURRENT	2010-10-12	Active
Jonathan Charles Smith	EQUITIX NO. 3 LTD	Director	2015-01-27	CURRENT	2012-08-30	Active