Equitix Eeef Biomass 2 Limited

Active09839393 Private limited company
Incorporated
23 October 2015 (11 years)
Previously known as
Aghoco 1350 Limited (until 5 November 2015)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 November 2015
British
Born November 1967
Director · Appointed 6 November 2015
British
Born September 1972 (54)
Officer history (4 former)
6 November 2015
Appointed Archer, Egan Douglas, Dr as Director
6 November 2015
Appointed Cashin, Benjamin Matthew as Director
6 November 2015
Resigned A G Secretarial Limited as Corporate Secretary
6 November 2015
Resigned Hart, Roger as Director
6 November 2015
Resigned A G Secretarial Limited as Corporate Director
6 November 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
23 October 2015
Appointed A G Secretarial Limited as Corporate Secretary
23 October 2015
Appointed Hart, Roger as Director
23 October 2015
Appointed A G Secretarial Limited as Corporate Director
23 October 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 September 2019
Owns 75–100% of shares
Limited Company
Reg. no. 05972500
Former controllers (1)
11 September 2019
Ceased Equitix Energy Efficiency Fund LP — Owns 75–100% of shares

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 Eeef Biomass 2 Limited This company Owns 75–100% of shares

Filings 38

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates20 September 2026
4 November 2025Confirmation statement with no updates20 September 2025
4 October 2025Full accounts31 December 2024
28 October 2024Confirmation statement with no updates20 September 2024
11 October 2024Full accounts31 December 2023
Show all 38 filings

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