Active
Company Information for EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
SC588768
Private Limited Company
Active |
Company Name | |
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EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED | |
Legal Registered Office | |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | |
Company Number | SC588768 | |
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Company ID Number | SC588768 | |
Date formed | 2018-02-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | ||
Return next due | 14/03/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-06 03:38:42 |
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Officer | Role | Date Appointed |
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HUGH BARNABAS CROSSLEY |
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GEOFFREY ALLAN JACKSON |
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JONATHAN CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS GILES BURLEY PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
EQUITIX CAPITAL EUROBOND 5A LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EQUITIX FOUNDER PARTNER LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
EQUITIX OFFSHORE 3 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 4 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
SCIRA OFFSHORE ENERGY LIMITED | Director | 2018-01-22 | CURRENT | 2004-05-05 | Active | |
EQUITIX OFFSHORE 5 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 1 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
EQUITIX OFFSHORE 2 LIMITED | Director | 2018-01-22 | CURRENT | 2017-10-20 | Active | |
EQUITIX EPS GP 5 LIMITED | Director | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
EQUITIX CAPITAL EUROBOND 5 LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
EQUITIX MA EPS GP 6 LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
EQUITIX MA 6 CAPITAL EUROBOND LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
EQUITIX CORE INFRASTRUCTURE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
EQUITIX MA 5 CAPITAL EUROBOND LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
EQUITIX MA EPS GP 5 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
EQUITIX MA 7 CAPITAL EUROBOND LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
EQUITIX INFRASTRUCTURE 5A LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
EQUITIX INFRASTRUCTURE 5 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
EQUITIX EXETER (S) III GP LIMITED | Director | 2018-03-26 | CURRENT | 2016-01-27 | Active | |
EQUITIX CAPITAL EUROBOND 3B LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active | |
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
EQUITIX CAPITAL EUROBOND 5A LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EQUITIX FOUNDER PARTNER LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
EQUITIX CORE INFRASTRUCTURE 3 LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-11-10 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-11-09 | CURRENT | 2017-05-15 | Active | |
EQUITIX MANAGEMENT SERVICES INVESTMENT LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EQUITIX SOLAR PROJECT HOLDCO LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
EQUITIX WIND 4 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
EQUITIX ORBITAL HOLDINGS LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
EQUITIX SOCIAL HOUSING (S) IV GP LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
EQUITIX N HUBCO LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
EQUITIX RENAISSANCE (S) IV GP LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX RENAISSANCE IV NOMINEE LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
EQUITIX FIRE CONTROL (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL (DURHAM) (S) IV GP LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EQUITIX FIRE CONTROL IV (DURHAM) NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL IV NOMINEE LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX FIRE CONTROL (DURHAM) IV GP LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
EQUITIX HUBCO 4 LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
EQUITIX SOCIAL HOUSING 4 NO 1 LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Dissolved 2017-06-14 | |
EQUITIX HOUSING 4 NOMINEE LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
EQUITIX INFRASTRUCTURE 4 LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
EQUITIX CAPITAL EUROBOND 4 LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
EQUITIX MA INFRASTRUCTURE LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
EQUITIX MA EPS GP 1 LIMITED | Director | 2015-01-27 | CURRENT | 2014-09-12 | Active | |
EQUITIX HEALTHCARE LIMITED | Director | 2015-01-27 | CURRENT | 2007-09-17 | Active | |
EQUITIX CAPITAL EUROBOND LIMITED | Director | 2015-01-27 | CURRENT | 2008-11-04 | Active | |
EQUITIX HIGHWAYS LTD | Director | 2015-01-27 | CURRENT | 2010-01-08 | Active | |
EQUITIX EDUCATION 2 LIMITED | Director | 2015-01-27 | CURRENT | 2011-11-11 | Active | |
EQUITIX BLUELIGHT 2 LTD | Director | 2015-01-27 | CURRENT | 2012-05-02 | Active | |
EQUITIX STORAGE AND HANDLING 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-06-11 | Active | |
EQUITIX HOUSING 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-09-18 | Active | |
EQUITIX ONSHORE WIND 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-06 | Active | |
EQUITIX MA 1 CAPITAL EUROBOND LIMITED | Director | 2015-01-27 | CURRENT | 2014-12-03 | Active | |
EQUITIX EDUCATION LIMITED | Director | 2015-01-27 | CURRENT | 2008-07-30 | Active | |
EQUITIX CAPITAL EUROBOND 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-24 | Active | |
EQUITIX HEALTHCARE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2011-05-11 | Active | |
EQUITIX HUBCO 3 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-23 | Active | |
EQUITIX SW HUBCO LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-24 | Active | |
EQUITIX HOUSING 2 LIMITED | Director | 2015-01-27 | CURRENT | 2012-11-28 | Active | |
EQUITIX CAPITAL EUROBOND 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-03-05 | Active | |
EQUITIX INFRASTRUCTURE 3 LIMITED | Director | 2015-01-27 | CURRENT | 2013-11-18 | Active | |
EQUITIX CONCESSIONS 3 LTD | Director | 2015-01-27 | CURRENT | 2014-02-04 | Active | |
EQUITIX HAYABUSA 3 LIMITED | Director | 2015-01-27 | CURRENT | 2014-03-21 | Active | |
EQUITIX LEISURE LTD | Director | 2015-01-27 | CURRENT | 2009-11-09 | Active | |
EQUITIX HIGHWAYS 2 LIMITED | Director | 2015-01-27 | CURRENT | 2010-11-24 | Active | |
EQUITIX TRANSMISSION 2 LIMITED | Director | 2015-01-27 | CURRENT | 2012-08-30 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MS NATALIA ROUSE | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART WILLIAM SMALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FOWKES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN FOWKES | ||
DIRECTOR APPOINTED MR STEWART WILLIAM SMALL | ||
DIRECTOR APPOINTED MR STEWART WILLIAM SMALL | ||
DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH BARNABAS CROSSLEY | ||
DIRECTOR APPOINTED MR MARK JONATHAN FOWKES | ||
APPOINTMENT TERMINATED, DIRECTOR FFION LOWRI BOSHELL | ||
Director's details changed for Mr Sion Laurence Jones on 2023-02-22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALLAN JACKSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/21 TO 31/05/21 | |
CH01 | Director's details changed for Ms Ffion Boshell on 2021-10-29 | |
AP01 | DIRECTOR APPOINTED MS FFION BOSHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES SMITH | |
CH01 | Director's details changed for Mr Jonathan Charles Smith on 2021-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/20 FROM Ems Suite 1L-1O Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5887680001 | |
AP01 | DIRECTOR APPOINTED MR SION LAURENCE JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES BURLEY PARKER | |
LATEST SOC | 14/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EQUITIX GP 5 PRIMARY INFRASTRUCTURE (DURHAM) 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. |