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- EQUITIX WIND CO 1 LIMITED
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
(7 years and 9 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 26/04/2024 | Event: Benjamin Michael Burgess (921125183) has left the board |
Date: 25/04/2024 | Event: New Board Member Jaime Victoriano Lopez-Pinto-Olalquiaga (932169892) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2017 - Present (7years) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 122 Past: 33 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 149 Past: 12 |
View Report |
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED 05/10/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Jaime Victoriano Lopez-Pinto-Olalquiaga 10/04/2024 - Present (5 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
15/12/2016 - Present (7 years and 9 months) Born in Dec 1978 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 26/04/2024 | Event: Benjamin Michael Burgess (921125183) has left the board |
Date: 25/04/2024 | Event: New Board Member Jaime Victoriano Lopez-Pinto-Olalquiaga (932169892) Appointed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 11/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (912292272) Appointed |
Date: 09/10/2023 | Event: New Company Secretary INTERTRUST FIDUCIARY SERVICES (UK) LIMITED (931436555) Appointed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/01/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: Jeremy Grahame Dyer (904068612) has left the board |
Date: 11/10/2022 | Event: Adam Davey Walker (906667411) has left the board |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 12/04/2021 | Event: New Board Member Benjamin Michael Burgess (921125183) Appointed |
Date: 19/02/2021 | Event: New Confirmation Statement filed |
Date: 13/01/2021 | Event: New Accounts filed |
Date: 12/03/2020 | Event: Change in Reg. Office |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 09/02/2019 | Event: New Confirmation Statement filed |
Date: 19/12/2018 | Event: Jonathan David Slater (921274170) has left the board |
Date: 04/10/2018 | Event: Change in Reg. Office |
Date: 13/09/2018 | Event: Change in Reg. Office |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: Change in Reg. Office |
Date: 13/04/2018 | Event: Peter Glenn (913875676) has left the board |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Board Member Thomas Samuel Cunningham (921153778) Appointed |
Date: 15/02/2017 | Event: New Board Member Jonathan Slater (921274170) Appointed |
Date: 20/01/2017 | Event: New Board Member Peter Glenn (913875676) Appointed |
Date: 17/01/2017 | Event: New Board Member Adam Davey Walker (906667411) Appointed |
Date: 17/01/2017 | Event: New Board Member Jeremy Grahame Dyer (904068612) Appointed |
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