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Company Information for

EQUITIX WIND CO 1 LIMITED

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD,
Company Registration Number
10526879
Private Limited Company
Active

Company Overview

About Equitix Wind Co 1 Ltd
EQUITIX WIND CO 1 LIMITED was founded on 2016-12-15 and has its registered office in London. The organisation's status is listed as "Active". Equitix Wind Co 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EQUITIX WIND CO 1 LIMITED
 
Legal Registered Office
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
 
Filing Information
Company Number 10526879
Company ID Number 10526879
Date formed 2016-12-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-14
Return next due 2025-12-28
Type of accounts FULL
Last Datalog update: 2024-12-16 15:40:11
Primary Source:Companies House
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Company Officers of EQUITIX WIND CO 1 LIMITED

Current Directors
Officer Role Date Appointed
ROSS ASHLEY COOPER
 Director 2016-12-15
THOMAS SAMUEL CUNNINGHAM
 Director 2017-09-06
JEREMY GRAHAME DYER
 Director 2016-12-21
JONATHAN DAVID SLATER
 Director 2016-12-21
ADAM DAVEY WALKER
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GLENN
 Director 2016-12-21 2018-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ASHLEY COOPER EQUITIX AD CO LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
ROSS ASHLEY COOPER EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
ROSS ASHLEY COOPER EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
ROSS ASHLEY COOPER EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
ROSS ASHLEY COOPER EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
ROSS ASHLEY COOPER EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
ROSS ASHLEY COOPER EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
ROSS ASHLEY COOPER CAPE RE 2 LIMITED Director 2018-01-01 CURRENT 2015-03-12 Active
ROSS ASHLEY COOPER EQUITIX WIND CO 2 LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ROSS ASHLEY COOPER CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC2 GHF LIMITED Director 2018-03-12 CURRENT 2011-01-05 Active
THOMAS SAMUEL CUNNINGHAM EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
THOMAS SAMUEL CUNNINGHAM EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
JEREMY GRAHAME DYER EWC1 KINETICA LIMITED Director 2017-01-26 CURRENT 2014-03-27 Active
JEREMY GRAHAME DYER EWC1 PITBEADLIE LIMITED Director 2016-12-21 CURRENT 2014-09-03 Active
JEREMY GRAHAME DYER EWC1 EAST BALSDON LIMITED Director 2016-12-21 CURRENT 2015-01-28 Active
JEREMY GRAHAME DYER EWC1 LITTLE TINNEY LIMITED Director 2016-12-21 CURRENT 2015-02-03 Active
JEREMY GRAHAME DYER EWC1 CAMPFIELD LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
JEREMY GRAHAME DYER FIFTY ASSET MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
JEREMY GRAHAME DYER FIFTY ID RE 7 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JEREMY GRAHAME DYER FIFTY ID RE 6 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JEREMY GRAHAME DYER FIFTY ID RE 5 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JEREMY GRAHAME DYER FIFTY ID RE 4 LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JEREMY GRAHAME DYER CAPE RE 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JEREMY GRAHAME DYER CAPE RE LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
JEREMY GRAHAME DYER FARRINGDON EG LIMITED Director 2014-04-22 CURRENT 2014-04-14 Dissolved 2015-10-27
JEREMY GRAHAME DYER ANGERSTEIN ESTATES (PLYMOUTH) LIMITED Director 1999-01-21 CURRENT 1999-01-21 Active
JONATHAN DAVID SLATER EWC2 GHF LIMITED Director 2017-10-03 CURRENT 2011-01-05 Active
JONATHAN DAVID SLATER FIFTY RE LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN DAVID SLATER FIFTY RENEWABLE ENERGY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN DAVID SLATER EWC1 KINETICA LIMITED Director 2017-01-26 CURRENT 2014-03-27 Active
JONATHAN DAVID SLATER EWC1 PITBEADLIE LIMITED Director 2016-12-21 CURRENT 2014-09-03 Active
JONATHAN DAVID SLATER EWC1 EAST BALSDON LIMITED Director 2016-12-21 CURRENT 2015-01-28 Active
JONATHAN DAVID SLATER EWC1 LITTLE TINNEY LIMITED Director 2016-12-21 CURRENT 2015-02-03 Active
JONATHAN DAVID SLATER EWC1 CAMPFIELD LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
JONATHAN DAVID SLATER EQUITIX WIND ASSET CO 1 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2018-08-14
JONATHAN DAVID SLATER FIFTY ASSET MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ADAM DAVEY WALKER CAPE RENEWABLES NI LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active - Proposal to Strike off
ADAM DAVEY WALKER CAPE RENEWABLE ENERGY GROUP LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
ADAM DAVEY WALKER FIFTY RENEWABLES LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
ADAM DAVEY WALKER CAPE RE 3 LIMITED Director 2018-02-22 CURRENT 2018-02-22 Active
ADAM DAVEY WALKER GFE INTERNATIONAL LTD Director 2017-03-21 CURRENT 2017-03-21 Active - Proposal to Strike off
ADAM DAVEY WALKER FIFTY RENEWABLE ENERGY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
ADAM DAVEY WALKER EWC1 KINETICA LIMITED Director 2017-01-26 CURRENT 2014-03-27 Active
ADAM DAVEY WALKER EWC1 PITBEADLIE LIMITED Director 2016-12-21 CURRENT 2014-09-03 Active
ADAM DAVEY WALKER EWC1 EAST BALSDON LIMITED Director 2016-12-21 CURRENT 2015-01-28 Active
ADAM DAVEY WALKER EWC1 LITTLE TINNEY LIMITED Director 2016-12-21 CURRENT 2015-02-03 Active
ADAM DAVEY WALKER EWC1 CAMPFIELD LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
ADAM DAVEY WALKER EQUITIX WIND ASSET CO 1 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2018-08-14
ADAM DAVEY WALKER FIFTY ASSET MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
ADAM DAVEY WALKER BOL ADVISORY LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
ADAM DAVEY WALKER HMQ90 LIMITED Director 2015-12-11 CURRENT 2014-08-19 Liquidation
ADAM DAVEY WALKER SHIRLAWS CAPITAL PARTNERS LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-24APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-04-23DIRECTOR APPOINTED JAIME VICTORIANO LOPEZ-PINTO-OLALQUIAGA
2024-01-05CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-05Appointment of Intertrust Fiduciary Services (Uk) Limited as company secretary on 2023-10-05
2023-09-05Director's details changed for Mr Benjamin Michael Burgess on 2023-09-01
2023-03-10Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09
2023-01-18CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER
2022-10-07APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAHAME DYER
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER
2021-12-24CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-08AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 10-11 Charterhouse Square London EC1M 6EH England
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SLATER
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 10-11 Charterhouse Square London EC1M 6EH England
2018-06-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 90 Lillie Road London SW6 7SR United Kingdom
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER GLENN
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 105268790001
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-06AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13SH02Sub-division of shares on 2016-12-21
2017-02-11AP01DIRECTOR APPOINTED JONATHAN SLATER
2017-01-26RES12Resolution of varying share rights or name
2017-01-26RES01ADOPT ARTICLES 21/12/2016
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2596
2017-01-25SH0121/12/16 STATEMENT OF CAPITAL GBP 2596.00
2017-01-25SH08Change of share class name or designation
2017-01-18AP01DIRECTOR APPOINTED MR PETER GLENN
2017-01-13AP01DIRECTOR APPOINTED MR ADAM DAVEY WALKER
2017-01-13AP01DIRECTOR APPOINTED MR JEREMY GRAHAME DYER
2016-12-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EQUITIX WIND CO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITIX WIND CO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EQUITIX WIND CO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EQUITIX WIND CO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITIX WIND CO 1 LIMITED
Trademarks
We have not found any records of EQUITIX WIND CO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITIX WIND CO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EQUITIX WIND CO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITIX WIND CO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITIX WIND CO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITIX WIND CO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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