Menna Overview

Here’s a quick overview of EQUITIX WIND CO 1 LIMITED 👀 — a London based business that started in 2016.

EQUITIX WIND CO 1 LIMITED

  • Company statusactive
  • Company No10526879
  • Age9 years 7 months Incorporated 15 December 2016
  • Officers3

Address

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

EQUITIX WIND CO 1 LIMITED is an active company incorporated on 15 December 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    35110 Production of electricity

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 07 Oct 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 21 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Dec 2024

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Change Corporate Secretary Company With Change Date

1 Year Ago on 10 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Oct 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 24 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 23 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 05 Jan 2024

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Appoint Corporate Secretary Company With Name Date

2 Years Ago on 05 Oct 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Oct 2023

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Change Person Director Company With Change Date

2 Years Ago on 05 Sep 2023

event
Change To A Person With Significant Control

3 Years Ago on 10 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 07 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Dec 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 13 Dec 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 08 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Feb 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 05 Jan 2021

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 10 Mar 2020

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Confirmation Statement With No Updates

6 Years Ago on 07 Jan 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 08 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC FIDUCIARY SERVICES (UK) LIMITEDcorporate secretary 05 Oct 2023
CUNNINGHAM, Thomas Samueldirector May 197506 Sept 2017
LOPEZ-PINTO-OLALQUIAGA, Jaime Victorianodirector Jun 199510 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equitix Infrastructure 4 Limited 15 Dec 2016

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