Active
Company Information for EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
|
Company Registration Number
SC560110 Private Limited Company
Active |
| Company Name | |
|---|---|
| EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | |
| Legal Registered Office | |
| C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
| Company Number | SC560110 | |
|---|---|---|
| Company ID Number | SC560110 | |
| Date formed | 2017-03-10 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 07/04/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-06 18:40:44 |
| Companies House |
|
Menu
|
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS SAMUEL CUNNINGHAM |
||
FABIO D'ALONZO |
||
ADAM CHARLES PEEL IRWIN |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQUITIX WIND CO 2 LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-21 | Active | |
| EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
| EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
| EWC1 PITBEADLIE LIMITED | Director | 2018-03-12 | CURRENT | 2014-09-03 | Active | |
| EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
| EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
| EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
| CAPE RE 2 LIMITED | Director | 2018-03-01 | CURRENT | 2015-03-12 | Active | |
| EQUITIX COWDOWN HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2017-01-03 | Active | |
| COWDOWN RENEWABLES LIMITED | Director | 2018-02-08 | CURRENT | 2014-04-11 | Active | |
| EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
| SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
| KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
| HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
| ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
| EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
| EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
| THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
| LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
| WREAY SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-16 | Active | |
| RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
| MICHAELSTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-07-08 | Active | |
| GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
| DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
| EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
| EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
| EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
| EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
| STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
| EQUITIX WIND CO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2016-12-15 | Active | |
| EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
| EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2017-01-19 | CURRENT | 1998-03-24 | Active | |
| COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
| COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
| ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2017-01-09 | CURRENT | 2008-07-15 | Active | |
| COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
| COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
| COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
| COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
| EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
| EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
| EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
| EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
| CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
| EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
| EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
| EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
| CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
| CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
| CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
| CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| SEC LIGHTING SERVICES TRADING LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-23 | Active | |
| EQUITIX GLM PARTNER NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| EQUITIX GLM PARTNER NO 2 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
| SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
| ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
| DORSET LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
| SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-16 | Active | |
| SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
| TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
| TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
| TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
| TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
| TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
| EALING LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-13 | Active | |
| TVL (SOUTHAMPTON) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
| TVL (KNOWSLEY) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
| TAY VALLEY LIGHTING (KNOWSLEY) LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
| CONNECT A30/A35 LIMITED | Director | 2016-09-26 | CURRENT | 1995-09-21 | Active | |
| CONNECT CNDR LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
| CONNECT A30/A35 HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-24 | Active | |
| CONNECT CNDR HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
| CONNECT CNDR INTERMEDIATE LIMITED | Director | 2016-09-26 | CURRENT | 2009-07-01 | Active | |
| TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-30 | Active | |
| TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2010-04-22 | Active | |
| SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
| SCOTIA WATER DALMUIR LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
| CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
| CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
| CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
| CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
| CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
| CAIRNBORROW WIND ENERGY LIMITED | Director | 2015-11-13 | CURRENT | 2008-07-02 | Active | |
| AWRP HOLDING CO LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| AWRP SPV LIMITED | Director | 2014-10-28 | CURRENT | 2013-10-03 | Active | |
| CRIMP WIND POWER LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
| HAYABUSA LIMITED | Director | 2014-08-22 | CURRENT | 2013-10-25 | Active | |
| SOBER HILL WIND FARM LIMITED | Director | 2014-08-22 | CURRENT | 2004-06-01 | Active | |
| SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2014-08-22 | CURRENT | 2004-11-08 | Active | |
| FLIMBY WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
| BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
| BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2014-08-22 | CURRENT | 2005-08-22 | Active | |
| CARSINGTON WIND ENERGY LIMITED | Director | 2014-08-02 | CURRENT | 2004-09-24 | Active | |
| EQUITIX OFFSHORE 1 LIMITED | Director | 2018-06-29 | CURRENT | 2017-10-20 | Active | |
| EQUITIX OFFSHORE 2 LIMITED | Director | 2018-06-29 | CURRENT | 2017-10-20 | Active | |
| EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| BLUE3 (LONDON) LIMITED | Director | 2017-06-28 | CURRENT | 2013-02-14 | Active | |
| BLUE3 (LONDON) (HOLDINGS) LIMITED | Director | 2017-06-28 | CURRENT | 2013-02-14 | Active | |
| EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
| EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
| EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
| EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
| EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
| EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
| EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Thomas Samuel Cunningham on 2023-03-20 | ||
| APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO | ||
| DIRECTOR APPOINTED DANIEL MARINUS MARIA VERMEER | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| Change of details for Equitix Holdings Ltd as a person with significant control on 2023-03-09 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES PEEL IRWIN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES PEEL IRWIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/20 FROM C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5601100001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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. |