Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Equitix Energy Efficient GP 1 Limited
- Incorporated
- 16 July 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2021
British
Born December 1976 (49)
Director · Appointed 16 January 2020
British
Born September 1977 (49)
Officer history (4 former)
15 August 2022
27 September 2021
27 September 2021
16 January 2020
8 April 2019
13 August 2015
2 February 2015
27 January 2015
16 July 2012
16 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05972500
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Pace Bidco Limited Owns 75–100% of shares
Equitix Holdings Ltd Owns 75–100% of shares
Albion SPV Ltd Owns 25–50% of shares
Capital Hospitals (Holdings) Ltd. Owns 25–50% of shares
Equitix Capital Eurobond 2 Limited Owns 75–100% of shares
Equitix Capital Eurobond 3 Limited Has significant influence or control
Equitix Capital Eurobond 3B Limited Has significant influence or control
Equitix Capital Eurobond 3C Limited Has significant influence or control
Equitix Capital Eurobond 3D Ltd Has significant influence or control
Equitix Capital Eurobond 4 Limited Has significant influence or control
Equitix Capital Eurobond 5 Limited Owns 75–100% of shares
Equitix Capital Eurobond 5A Limited Owns 75–100% of shares
Equitix Capital Eurobond 6 Limited Owns 75–100% of shares
Equitix Capital Eurobond 6A Limited Owns 75–100% of shares
Equitix Capital Eurobond 7 Limited Owns 75–100% of shares
Equitix Capital Eurobond Limited Owns 75–100% of shares
Equitix Chariot (S) GP Limited Owns 75–100% of shares
Equitix Energy Efficient GP 1 Limited This company Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 20 August 2025 | Full accounts | 31 December 2024 | ||
| 18 July 2025 | Second filing of Confirmation Statement | 16 July 2016 | ||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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