Equitix Energy Efficient GP 1 Limited
Company 08144724 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Peter Sandor Roughton Director · appointed 2020
Directors past 6 years
- Peter Sandor Roughton Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Equitix Holdings LTD 1 shared director
- Equitix LTD 1 shared director
- Equitix Finance LTD 1 shared director
- Equitix NO. 1 Limited 1 shared director
- Equitix NO. 2 Limited 1 shared director
- Equitix NO. 3 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08144724 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/07/2012 |
| Address | 3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10987051
25-50% shares · notified 2019-09-11 - Gren CHP Limited ceased 2023-05-02
25-50% shares · notified 2019-09-09 - Gren WTE Finance Limited ceased 2023-05-02
25-50% shares · notified 2019-09-10 - 09430484 ceased 2023-05-02
25-50% shares · notified 2019-09-10 - 08466477 ceased 2023-05-02
25-50% shares · notified 2019-09-11 - 08466562 ceased 2023-05-02
25-50% shares · notified 2019-09-11 - Gren Finance Limited ceased 2023-05-02
25-50% shares · notified 2019-09-11 - 09242012 ceased 2023-06-27
25-50% shares · notified 2019-09-11 - 09241958 ceased 2023-06-27
25-50% shares · notified 2019-09-11 - 10631195 ceased 2023-05-02
25-50% shares · notified 2019-09-11
Officers (4)
- Peter Sandor Roughton Director · appointed 2020
Show 3 former officers
- Patrick Giles Gauntlet Dear Director · appointed 2015 · resigned 2015
- Jonathan Charles Smith Director · appointed 2015 · resigned 2021
- Benjamin Matthew Cashin Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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