EE

EQUITIX ENERGY EFFICIENT EPS GP 1 LIMITED

Active

Company number SC428478

Edinburgh, Scotland · Incorporated 17 July 2012

Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

Last updated on 21 March 2026

Fund management activities · SIC 66300

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Small
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Small
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2023 View
Change Person Director Company With Change Date
Officers
22 July 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Second Filing Of Director Appointment With Name
Officers
13 April 2022 View
Change Person Director Company With Change Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Accounts With Accounts Type Full
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 August 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Resolution
Resolution
3 February 2016 View
Auditors Resignation Company
Auditors
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
25 July 2012 View
Incorporation Company
Incorporation
17 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH12 5HD

CRODA (CPI) LIMITED
#SC000961
active
BONAR INTERNATIONAL HOLDINGS LIMITED
#SC002306
active
LOW & BONAR LIMITED
#SC008349
active
MEAUJO (PROPERTIES) PLC
#SC012435
active
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
#SC015905
liquidation
See all companies at EH12 5HD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.