CompanyTrack
E

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED

Active Edinburgh

Fund management activities

0 employees
Fund management activities
E

EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED

Fund management activities

Founded 19 Mar 2013 Active Edinburgh, Scotland 0 employees
Fund management activities
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £-218.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £219.00 £0.00 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Registered Address

Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Credit Report

Discover EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£218.00

Total Liabilities

£219.00

Turnover

N/A

Employees

N/A

Debt Ratio

21900%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 7 resigned
Status
Ffion Lowri BoshellDirectorBritishEngland4927 Sept 2021Active
Peter Sandor RoughtonDirectorBritishUnited Kingdom4816 Jan 2020Active

Shareholders

Shareholders (1)

Equitix Holdings Ltd
100.0%
15 Oct 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EQUITIX ENERGY EFFICIENCY EPS GP 1 LIMITED Current Company
EQUITIX ENERGY EFFICIENCY EPS LP united kingdom voting rights 50 to 75 percent, part right to share surplus assets 50 to 75 percent, appoint/remove person

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
21 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-12 with no updatesView(3 pages)
1 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(22 pages)
22 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-12 with no updatesView(3 pages)
11 Jan 2024AccountsAnnual accounts made up to 2022-12-31View(21 pages)
22 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

21 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-12 with no updates

1 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

22 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-12 with no updates

11 Jan 2024 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

2 months ago on 22 Oct 2025

Confirmation statement made on 2025-03-12 with no updates

9 months ago on 21 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 1 Oct 2024

Confirmation statement made on 2024-03-12 with no updates

1 years ago on 22 Mar 2024

Annual accounts made up to 2022-12-31

1 years ago on 11 Jan 2024