| Company Name | Equitix Eeef Biomass 2 Limited |
|---|---|
| Directors | Egan Douglas Archer and Benjamin Matthew Cashin |
| Company Status | Active |
| Company Number | 09839393 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2015(8 years, 5 months ago) |
| Previous Name | Aghoco 1350 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Dr Egan Douglas Archer |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2015(2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Benjamin Matthew Cashin |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2015(2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2015(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 10 March 2020 | Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 19 September 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 11 September 2019 | Notification of Equitix Holdings Limited as a person with significant control on 11 September 2019 (2 pages) |
| 11 September 2019 | Cessation of Equitix Energy Efficiency Fund Lp as a person with significant control on 11 September 2019 (1 page) |
| 4 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 2 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 12 April 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 10 July 2017 | Full accounts made up to 31 March 2017 (18 pages) |
| 10 July 2017 | Full accounts made up to 31 March 2017 (18 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 10 December 2015 | Appointment of Ben Cashin as a director on 6 November 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Inhoco Formations Limited as a director on 6 November 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Inhoco Formations Limited as a director on 6 November 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Roger Hart as a director on 6 November 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 10 December 2015 (1 page) |
| 10 December 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 10 December 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 10 December 2015 | Termination of appointment of a G Secretarial Limited as a secretary on 6 November 2015 (1 page) |
| 10 December 2015 | Appointment of Ben Cashin as a director on 6 November 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of a G Secretarial Limited as a director on 6 November 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Roger Hart as a director on 6 November 2015 (1 page) |
| 10 December 2015 | Termination of appointment of a G Secretarial Limited as a secretary on 6 November 2015 (1 page) |
| 10 December 2015 | Appointment of Egan Archer as a director on 6 November 2015 (2 pages) |
| 10 December 2015 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 10 December 2015 (1 page) |
| 10 December 2015 | Appointment of Egan Archer as a director on 6 November 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of a G Secretarial Limited as a director on 6 November 2015 (1 page) |
| 5 November 2015 | Company name changed aghoco 1350 LIMITED\certificate issued on 05/11/15
|
| 5 November 2015 | Company name changed aghoco 1350 LIMITED\certificate issued on 05/11/15
|
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|
| 23 October 2015 | Incorporation Statement of capital on 2015-10-23
|