Equitix Esi Chp (Wrexham) Limited

Company Name	Equitix Esi Chp (Wrexham) Limited
Directors	Paul John Ireland and Egan Douglas Archer
Company Status	Active
Company Number	10000763
Category	Private Limited Company
Incorporation Date	11 February 2016(8 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Paul John Ireland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(1 year after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holdborn Tower High Holborn London WC1V 6PL

Director Name	Mr Egan Douglas Archer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Holdborn Tower High Holborn London WC1V 6PL

Director Name	Mr Ian Shervell
Date of Birth	October 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2016(same day as company formation)
Role	Associate Director
Country of Residence	England
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Benjamin Matthew Cashin
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(same day as company formation)
Role	Fund Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Adam James Hinds
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(same day as company formation)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Welken House 10-11 Charterhouse Square London EC1M 6EH

Location

Registered Address	8th Floor, Holdborn Tower High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 April 2023 (1 year ago)
Next Return Due	17 April 2024 (overdue)

Charges

29 April 2016	Delivered on: 3 May 2016 Persons entitled: Equitix Esi Trustee Limited as Security Trustee Classification: A registered charge Particulars: Plot 1B, kingmoor park, wrexham industrial estate, bryn lane, wrexham LL13 9UT as edged in red in the proposed demise plan. Outstanding

Filing History

5 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
15 March 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
6 May 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
31 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
28 July 2021	Compulsory strike-off action has been discontinued (1 page)
27 July 2021	First Gazette notice for compulsory strike-off (1 page)
22 July 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
22 July 2021	Registered office address changed from 8th Floor, Holdborn Tower 137-144 High Holborn London WC1V 6PL England to 8th Floor, Holdborn Tower High Holborn London WC1V 6PL on 22 July 2021 (1 page)
24 March 2021	Registered office address changed from Euston Tower Level 21 286 Euston Road London NW1 3DP England to 8th Floor, Holdborn Tower 137-144 High Holborn London WC1V 6PL on 24 March 2021 (1 page)
15 January 2021	Registered office address changed from 3rd Floor, South Building Aldersgate Street London EC1A 4HD England to Euston Tower Level 21 286 Euston Road London NW1 3DP on 15 January 2021 (1 page)
7 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
4 September 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
14 April 2020	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building Aldersgate Street London EC1A 4HD on 14 April 2020 (1 page)
6 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
24 September 2019	Appointment of Mr Egan Douglas Archer as a director on 2 September 2019 (2 pages)
24 September 2019	Termination of appointment of Adam James Hinds as a director on 8 May 2019 (1 page)
24 September 2019	Termination of appointment of Benjamin Matthew Cashin as a director on 8 April 2019 (1 page)
9 May 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
5 February 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
21 February 2018	Accounts for a small company made up to 31 March 2017 (15 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
15 March 2017	Appointment of Mr Paul John Ireland as a director on 9 March 2017 (2 pages)
15 March 2017	Termination of appointment of Ian Shervell as a director on 9 March 2017 (1 page)
15 March 2017	Appointment of Mr Paul John Ireland as a director on 9 March 2017 (2 pages)
15 March 2017	Termination of appointment of Ian Shervell as a director on 9 March 2017 (1 page)
17 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Change of share class name or designation (2 pages)
17 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 May 2016	Registration of charge 100007630001, created on 29 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (44 pages)
3 May 2016	Registration of charge 100007630001, created on 29 April 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (44 pages)
11 February 2016	Incorporation Statement of capital on 2016-02-11 GBP 200,000 (42 pages)
11 February 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)
11 February 2016	Incorporation Statement of capital on 2016-02-11 GBP 200,000 (42 pages)
11 February 2016	Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page)

Equitix Esi Chp (Wrexham) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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