EQUITIX WIND CO 1 LIMITED
Active - Accounts Filed
General Information
NAME
EQUITIX WIND CO 1 LIMITED
COMPANY NUMBER
10526879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/12/2016
(8years old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITIX INFRASTRUCTURE 4 LIMITED | Active - Accounts Filed | View Report |
| EQUITIX WIND CO 1 LIMITED | Active - Accounts Filed | View Report |
| CAPE RE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 26/04/2024 | Benjamin Michael Burgess (921125183) has left the board |
Credit Risk Overview
Want to learn more about EQUITIX WIND CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITIX WIND CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITIX WIND CO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2017 - Present (7 years and 3 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 138 Past: 34 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 13 |
View Report |
|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (8 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/12/2016 - Present (8years) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 26/04/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 25/04/2024 | New Board Member Jaime Victoriano Lopez-Pinto-Olalquiaga (932169892) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 11/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
| 09/10/2023 | New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436555) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | Jeremy Grahame Dyer (904068612) has left the board |
| 11/10/2022 | Adam Davey Walker (906667411) has left the board |
| 17/12/2021 | New Accounts filed |
| 12/04/2021 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | Jonathan David Slater (921274170) has left the board |
| 04/10/2018 | Change in Reg. Office |
| 13/09/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 01/06/2018 | Change in Reg. Office |
| 13/04/2018 | Peter Glenn (913875676) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 15/02/2017 | New Board Member Jonathan Slater (921274170) Appointed |
| 20/01/2017 | New Board Member Peter Glenn (913875676) Appointed |
| 17/01/2017 | New Board Member Adam Davey Walker (906667411) Appointed |
| 17/01/2017 | New Board Member Jeremy Grahame Dyer (904068612) Appointed |
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