Register entry · No. SC445425
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 19 Mar 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
As filed with Companies House. -
Nature of business
- 66300 Fund management activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 26 Mar 2027
- Last made up to
- 12 Mar 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 9, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Peter Sandor Roughton | Director | 16 Jan 2020 | — | September 1977 | British · United Kingdom |
| Ffion Lowri Boshell | Director | 27 Sep 2021 | — | December 1976 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Equitix Holdings Ltd company · 05972500 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED still trading?
The register shows EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED as active.
What does EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED do?
It files the industry code 66300 (Fund management activities).
When was EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED set up?
It was incorporated on 19 March 2013.
When are EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED's next confirmation statement due?
By 26 March 2027.
Who runs EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED?
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House