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Home > England & Wales Companies > EQUITIX EEEF BIOMASS 2 LIMITED
Company Information for

EQUITIX EEEF BIOMASS 2 LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
09839393
Private Limited Company
Active

Company Overview

About Equitix Eeef Biomass 2 Ltd
EQUITIX EEEF BIOMASS 2 LIMITED was founded on 2015-10-23 and has its registered office in London. The organisation's status is listed as "Active". Equitix Eeef Biomass 2 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 EEEF BIOMASS 2 LIMITED
 
Legal Registered Office
3RD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
 
Previous Names
AGHOCO 1350 LIMITED05/11/2015
Filing Information
Company Number 09839393
Company ID Number 09839393
Date formed 2015-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:41:50
Primary Source:Companies House
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Company Officers of EQUITIX EEEF BIOMASS 2 LIMITED

Current Directors
Officer Role Date Appointed
EGAN DOUGLAS ARCHER
 Director 2015-11-06
BENJAMIN MATTHEW CASHIN
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2015-10-23 2015-11-06
A G SECRETARIAL LIMITED
 Director 2015-10-23 2015-11-06
ROGER HART
 Director 2015-10-23 2015-11-06
INHOCO FORMATIONS LIMITED
 Director 2015-10-23 2015-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EGAN DOUGLAS ARCHER UMENTAS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GREN FINANCE LIMITED Director 2017-12-01 CURRENT 2013-03-28 Active
EGAN DOUGLAS ARCHER GREN RETROFIT FINANCE LIMITED Director 2017-12-01 CURRENT 2014-09-30 Active
EGAN DOUGLAS ARCHER EQUITIX ESI CHP 2 LIMITED Director 2017-09-28 CURRENT 2017-09-28 Liquidation
EGAN DOUGLAS ARCHER GREN WTE FINANCE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
EGAN DOUGLAS ARCHER GREN WTE LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
EGAN DOUGLAS ARCHER GAIA HEAT LIMITED Director 2016-08-05 CURRENT 2012-01-06 Active
EGAN DOUGLAS ARCHER GAIA HEAT (CRIUS) LIMITED Director 2016-08-05 CURRENT 2014-07-14 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT (CRONUS) LIMITED Director 2016-08-05 CURRENT 2014-07-15 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT PROJECTS LIMITED Director 2016-08-05 CURRENT 2011-07-14 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER GAIA HEAT (COEUS) LIMITED Director 2016-08-05 CURRENT 2013-06-12 Active
EGAN DOUGLAS ARCHER GAIA HEAT BIOMASS LIMITED Director 2016-08-05 CURRENT 2013-06-18 Active - Proposal to Strike off
EGAN DOUGLAS ARCHER IGNIS BIOMASS LIMITED Director 2016-01-06 CURRENT 2010-12-09 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 3 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 4 LIMITED Director 2016-01-06 CURRENT 2012-08-31 Active
EGAN DOUGLAS ARCHER IGNIS WICK LIMITED Director 2016-01-06 CURRENT 2010-12-14 Active
EGAN DOUGLAS ARCHER IGNIS BIOMASS 2 LIMITED Director 2016-01-06 CURRENT 2012-08-30 Active
EGAN DOUGLAS ARCHER GREN RETROFIT (LIGHTNING) LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
EGAN DOUGLAS ARCHER GREN CHP FINANCE LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
EGAN DOUGLAS ARCHER GREN CHP (SHEFF) LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
EGAN DOUGLAS ARCHER GREN CHP LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
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 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 EQUITIX ENERGY EFFICIENT GP 1 LIMITED Director 2012-07-16 CURRENT 2012-07-16 Active
BENJAMIN MATTHEW CASHIN BRAELAWN LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active

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
2023-10-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-03-16DISS40Compulsory strike-off action has been discontinued
2022-03-15AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-21DISS40Compulsory strike-off action has been discontinued
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11PSC02Notification of Equitix Holdings Limited as a person with significant control on 2019-09-11
2019-09-11PSC07CESSATION OF EQUITIX ENERGY EFFICIENCY FUND LP AS A PERSON OF SIGNIFICANT CONTROL
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-07-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-12AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2015-12-10AP01DIRECTOR APPOINTED BEN CASHIN
2015-12-10AP01DIRECTOR APPOINTED EGAN ARCHER
2015-12-10TM02Termination of appointment of a G Secretarial Limited on 2015-11-06
2015-12-10AA01Current accounting period extended from 31/10/16 TO 31/03/17
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM 100 Barbirolli Square Manchester M2 3AB United Kingdom
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2015-11-05RES15CHANGE OF NAME 05/11/2015
2015-11-05CERTNMCompany name changed aghoco 1350 LIMITED\certificate issued on 05/11/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to EQUITIX EEEF BIOMASS 2 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 EQUITIX EEEF BIOMASS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITIX EEEF BIOMASS 2 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 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of EQUITIX EEEF BIOMASS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX EEEF BIOMASS 2 LIMITED
Trademarks
We have not found any records of EQUITIX EEEF BIOMASS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX EEEF BIOMASS 2 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 (64304 - Activities of open-ended investment companies) as EQUITIX EEEF BIOMASS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX EEEF BIOMASS 2 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 EQUITIX EEEF BIOMASS 2 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 EQUITIX EEEF BIOMASS 2 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 EC1A 4HD