EQUITIX ENERGY EFFICIENT GP 1 LIMITED

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 18 Jul 2025

Net assets £-1.21M £3.30M 2023 year on year

Total assets £124.63K £5.70M 2023 year on year

Total Liabilities £1.34M £2.40M 2023 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

£5.21k

Decreased by £42.00 (-1%)

Net Assets

-£1.21M

Decreased by £3.30M (-158%)

Total Liabilities

£1.34M

Decreased by £2.40M (-64%)

Turnover

£494.55k

Decreased by £687.41k (-58%)

Employees

Debt Ratio

1072%

Increased by 1008 (+1575%)

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

2 active 4 resigned

Show resigned officers

						Status
Ffion Lowri Boshell	Director	British	England	49	27 Sept 2021	Active
Peter Sandor Roughton	Director	British	United Kingdom	48	16 Jan 2020	Active

Shareholders

Shareholders (1)


Equitix Holdings Limited	100.0%	1	Ordinary	17 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Equitix Holdings

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

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 EFFICIENT GP 1 LIMITED Current Company

EQUITIX ESI CHP 2 LIMITED united kingdom shares 25 to 50 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(22 pages)
18 Jul 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(6 pages)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-14 with no updates	View(3 pages)
29 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-14 with no updates	View(3 pages)
23 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(22 pages)