UK Companies House feature
EQUITIX ENERGY EFFICIENT GP 1 LIMITED
Profile
- Company number
- 08144724
- Status
- Active
- Incorporation
- 2012-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have considered the appropriateness of the use of the going concern basis in the preparation of these financial statements. On the 5 October 2023, the Limited Partnership expired as per the Fund's current LPA terms, and the Fund may have no realistic alternative but to cease its principal activity following the settlement of the remaining investment portfolio. The Directors have reasonable expectation that the Company has adequate resources to continue to meet its ongoing annual operating expenses up until a liquidation of the Fund can be completed and the Company wound up. Based on this, the Directors deem the use of a basis other than going concern in preparing these financial statements to be appropriate.”
Significant events
- “On 16th June 2025 Tetragon Financial Group Limited, the Company's ultimate parent, announced that Hunter Point Capital, or HPC, an independent investment firm providing capital solutions and strategic support to alternative asset managers, had agreed to acquire a minority stake in the Equitix Group. HPC will acquire 16.1% stake in Pace TopCo Ltd at an implied enterprise value of £1.3 billion excluding net debt. HPC's stake will be acquired from existing shareholders: approximately 14.6% from Tetragon Financial Group and 1.5% from Equitix management. Management interests acquired will include options exercised by holders of interests in the Group share option plan. There will be no changes to the governance, investment process or day-to-day management of Equitix as a result of the transaction. HPC's acquisition is subject to customary closing conditions, including required regulatory approvals.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSHELL, Ffion Lowri | Director | 2021-09-27 | Dec 1976 | British |
| ROUGHTON, Peter Sandor | Director | 2020-01-16 | Sep 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASHIN, Benjamin Matthew | Director | 2012-07-16 | 2019-04-08 |
| DEAR, Patrick Giles Gauntlet | Director | 2015-02-02 | 2015-08-13 |
| JACKSON, Geoffrey Allan | Director | 2012-07-16 | 2022-08-15 |
| SMITH, Jonathan Charles | Director | 2015-01-27 | 2021-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-09-08 | CH01 | officers | change person director company with change date |
| 2022-08-30 | TM01 | officers | termination director company with name termination date |
| 2022-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-10 | AA | accounts | accounts with accounts type full |
| 2021-10-28 | CH01 | officers | change person director company with change date |
| 2021-10-20 | TM01 | officers | termination director company with name termination date |
| 2021-10-20 | AP01 | officers | appoint person director company with name date |
| 2021-08-04 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-08-04 | CH01 | officers | change person director company with change date |
| 2021-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-20 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months