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Home > England & Wales Companies > EQUINOX ENERGY CAPITAL LIMITED
Company Information for

EQUINOX ENERGY CAPITAL LIMITED

25 OLD BURLINGTON STREET, LONDON, W1S 3AN,
Company Registration Number
09003190
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Equinox Energy Capital Ltd
EQUINOX ENERGY CAPITAL LIMITED was founded on 2014-04-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Equinox Energy Capital Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EQUINOX ENERGY CAPITAL LIMITED
 
Legal Registered Office
25 OLD BURLINGTON STREET
LONDON
W1S 3AN
Other companies in W1S
 
Previous Names
GRI EQUINOX UK LIMITED25/06/2014
GRI ICARUS UK LIMITED22/04/2014
Filing Information
Company Number 09003190
Company ID Number 09003190
Date formed 2014-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts 
Last Datalog update: 2020-07-05 07:46:33
Primary Source:Companies House
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Companies with same name EQUINOX ENERGY CAPITAL LIMITED
The following companies were found which have the same name as EQUINOX ENERGY CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUINOX ENERGY CAPITAL MANAGEMENT LIMITED 25 OLD BURLINGTON STREET LONDON ENGLAND W1S 3AN Dissolved Company formed on the 2016-10-21

Company Officers of EQUINOX ENERGY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NEIL RICHARDSON
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ELEFTHERIOS KAPSOGIORGOS
 Director 2014-09-24 2016-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL RICHARDSON EQUINOX ENERGY CAPITAL MANAGEMENT LIMITED Director 2016-10-21 CURRENT 2016-10-21 Dissolved 2018-03-27
NEIL RICHARDSON TWELVE SEAS LIMITED Director 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21DS01Application to strike the company off the register
2020-01-21DS01Application to strike the company off the register
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-15DISS40Compulsory strike-off action has been discontinued
2018-09-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARDSON
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEFTHERIOS KAPSOGIORGOS
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARDSON
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEFTHERIOS KAPSOGIORGOS
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS KAPSOGIORGOS
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 5
2016-06-01AR0117/04/16 ANNUAL RETURN FULL LIST
2016-06-01CH01Director's details changed for Mr Eleftherios Kapsogiorgos on 2016-04-17
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-22AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-20AA01Current accounting period extended from 30/04/15 TO 30/09/15
2014-10-27SH0124/09/14 STATEMENT OF CAPITAL GBP 5
2014-10-14MEM/ARTSARTICLES OF ASSOCIATION
2014-10-14AP01DIRECTOR APPOINTED ELEFTHERIOS KAPSOGIORGOS
2014-10-14RES01ADOPT ARTICLES 14/10/14
2014-10-14SH0124/09/14 STATEMENT OF CAPITAL GBP 4
2014-07-01CH01Director's details changed for Mr Neil Richardson on 2014-06-20
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 16 Kensington Gate London W8 5NA United Kingdom
2014-06-25RES15CHANGE OF NAME 11/06/2014
2014-06-25CERTNMCOMPANY NAME CHANGED GRI EQUINOX UK LIMITED CERTIFICATE ISSUED ON 25/06/14
2014-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-19RES15CHANGE OF NAME 11/06/2014
2014-04-22RES15CHANGE OF NAME 22/04/2014
2014-04-22CERTNMCOMPANY NAME CHANGED GRI ICARUS UK LIMITED CERTIFICATE ISSUED ON 22/04/14
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to EQUINOX ENERGY CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINOX ENERGY CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUINOX ENERGY CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Intangible Assets
Patents
We have not found any records of EQUINOX ENERGY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUINOX ENERGY CAPITAL LIMITED
Trademarks
We have not found any records of EQUINOX ENERGY CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINOX ENERGY CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EQUINOX ENERGY CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUINOX ENERGY CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINOX ENERGY CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINOX ENERGY CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 3AN