UK Companies House feature
EQUITIX ENERGY EFFICIENCY NO.1 LTD
Profile
- Company number
- 08451746
- Status
- Active
- Incorporation
- 2013-03-19
- 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 25 April 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
- “In the normal course of business, the Company may be subject to matters of litigation or dispute. While there can be no assurances, the Directors currently believe, based on the information available to them, that there is no such matter currently involving the Company where it is probable that the matter will have a material adverse effect on the financial condition of the Company.”
- “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.”
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 · 8 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 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Hugh Barnabas | Director | 2013-03-19 | 2023-02-08 |
| CÔTE, Sean Andrew | Director | 2019-05-13 | 2023-02-08 |
| DEAR, Patrick Giles Gauntlet | Director | 2015-02-02 | 2018-10-01 |
| GRIFFITH, Reade Eugene | Director | 2018-10-01 | 2019-05-13 |
| JACKSON, Geoffrey Allan | Director | 2013-03-19 | 2022-08-15 |
| MADDIN, Keith John | Director | 2013-03-19 | 2015-01-30 |
| PARKER, Nicholas Giles Burley | Director | 2013-03-19 | 2018-05-04 |
| 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% | 2016-04-06 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | AA | accounts | accounts with accounts type full |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2023-07-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-09 | TM01 | officers | termination director company with name termination date |
| 2023-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | 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 |
| 2022-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-11 | 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory