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Financial intermediation not elsewhere classified · London

Equitix Energy Efficiency No.1

Equitix Energy Efficiency No.1 Ltd

ActiveCompany only13 years on the register

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Accounts
    Full accounts made up to 31 December 2023
  4. Accounts
    Full accounts made up to 31 December 2022
  5. Directors
    Termination of appointment of Sean Andrew Côte as a director on 8 February 2023
  6. Directors
    Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
  7. Accounts
    Full accounts made up to 31 December 2021
  8. Directors
    Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
  9. Directors
    Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
  10. Accounts
    Full accounts made up to 31 December 2020
  11. Directors
    Director's details changed for Ms Ffion Boshell on 28 October 2021
  12. Directors
    Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
  13. 24 earlier
    1. Directors
      Appointment of Ms Ffion Boshell as a director on 27 September 2021
    2. Ownership
      Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020
    3. Directors
      Director's details changed for Mr Jonathan Charles Smith on 4 August 2021
    4. Charges
      Satisfaction of charge 084517460004 in full
    5. Accounts
      Accounts for a small company made up to 31 December 2019
    6. Address
      Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD o…
    7. Address
      Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020
    8. Directors
      Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020
    9. Accounts
      Accounts for a small company made up to 31 December 2018
    10. Directors
      Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019
    11. Directors
      Appointment of Mr Sean Andrew Côte as a director on 13 May 2019
    12. Charges
      Satisfaction of charge 084517460003 in full
    13. Charges
      Registration of charge 084517460004, created on 12 December 2018
    14. Directors
      Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018
    15. Directors
      Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018
    16. Directors
      Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
    17. Accounts
      Accounts for a small company made up to 31 December 2017
    18. Charges
      Satisfaction of charge 084517460002 in full
    19. Charges
      Satisfaction of charge 084517460001 in full
    20. Charges
      Registration of charge 084517460003, created on 10 July 2017
    21. Accounts
      Accounts for a small company made up to 31 December 2016
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Filing
      Resolutions (and 1 more like it since 6 March 2015)
    24. Filing
      Auditor's resignation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Equitix Energy Efficiency No.1 do?

Private limited company registered in London, classed under “Financial intermediation not elsewhere classified”.

›How much turnover does Equitix Energy Efficiency No.1 make?

Answered in the full report

›Is Equitix Energy Efficiency No.1 profitable?

Equitix Energy Efficiency No.1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Equitix Energy Efficiency No.1?

Its directors are Ffion Lowri Boshell, Peter Sandor Roughton. Its owners are shown to subscribers.

›Where is Equitix Energy Efficiency No.1 based?

Its registered office is 3rd Floor, South Building,, 200 Aldersgate Street, London, EC1A 4HD, in London.

›When was Equitix Energy Efficiency No.1 founded?

Equitix Energy Efficiency No.1 Ltd was incorporated on 19 March 2013.

›Is Equitix Energy Efficiency No.1 still trading?

The register lists Equitix Energy Efficiency No.1 Ltd as active.

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