The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Boshell, Ffion Lowri
    Cfo born in December 1976
    Individual (98 offsprings)
    Officer
    2021-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Roughton, Peter Sandor
    Lawyer born in September 1977
    Individual (74 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    PACE BIDCO LIMITED
    200 Aldersgate Street (south Building), Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Dear, Patrick Giles Gauntlet
    Ceo born in June 1961
    Individual (13 offsprings)
    Officer
    2015-02-02 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Cashin, Benjamin Matthew
    Director born in September 1972
    Individual (9 offsprings)
    Officer
    2012-07-16 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Jackson, Geoffrey Allan
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2012-07-16 ~ 2022-08-15
    OF - Director → CIF 0
  • 4
    Smith, Jonathan Charles
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2015-01-27 ~ 2021-09-27
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX ENERGY EFFICIENT GP 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices
Related profiles found in government register
  • EQUITIX ENERGY EFFICIENT GP 1 LIMITED
    Info
    Registered number 08144724
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2012-07-16 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • EQUITIX ENERGY EFFICIENT GP 1 LIMITED
    S
    Registered number 08144724
    10-11, Charterhouse Square, London, England, EC1M 6EH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    EQUITIX ESI BIOMASS LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EQUITIX ESI CHP FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-10 ~ 2023-05-02
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    EQUITIX ESI CHP LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-09 ~ 2023-05-02
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EQUITIX ESI FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EQUITIX ESI RETROFIT FINANCE LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ 2023-06-27
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EQUITIX ESI RETROFIT LIMITED - 2023-07-25
    1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-11 ~ 2023-06-27
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    EQUITIX ESI TRUSTEE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EQUITIX EEEF WTE FINANCE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-09-10 ~ 2023-05-02
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EQUITIX EEEF WTE LIMITED - 2023-06-02
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Liquidation Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ 2023-05-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.