EQUITIX SOLAR PROJECT (1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITIX SOLAR PROJECT (1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX SOLAR PROJECT (1) LIMITED was incorporated 10 years ago on 23/10/2013 and has the registered number: 08744316. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX SOLAR PROJECT (1) LIMITED was incorporated 10 years ago on 23/10/2013 and has the registered number: 08744316. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX SOLAR PROJECT (1) LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMROSE SOLAR PROJECTS (1) LIMITED (until 05/01/2017)
PRIMROSE SOLAR PROJECTS (1) LIMITED (until 05/01/2017)
PRIMROSE SOLAR LIMITED (until 17/10/2014)
CAMBORNE SALECO LIMITED (until 13/11/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2016-12-21 | CURRENT |
| EDWARD JOHN SPENCER THORNE | Secretary | 2022-01-12 | CURRENT | ||
| JAIME VICTORIANO LÓPEZ-PINTO | Jun 1995 | Spanish | Director | 2023-09-15 | CURRENT |
| MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2013-11-11 UNTIL 2016-12-21 | RESIGNED |
| DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2013-10-29 UNTIL 2013-11-11 | RESIGNED |
| MR JONJO BENJAMIN CHALLANDS | Secretary | 2019-07-29 UNTIL 2022-01-11 | RESIGNED | ||
| SALLY MILLINER | Secretary | 2013-10-29 UNTIL 2013-11-11 | RESIGNED | ||
| MR KIRTI RATILAL SHAH | Secretary | 2017-09-04 UNTIL 2019-07-29 | RESIGNED | ||
| MR ALY PATEL | Jun 1986 | British | Director | 2014-08-08 UNTIL 2016-12-21 | RESIGNED |
| MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-09-15 UNTIL 2023-09-15 | RESIGNED |
| MR JONATHAN DAVID TOWNEND | Jun 1960 | British | Director | 2013-10-29 UNTIL 2013-11-11 | RESIGNED |
| MR AKBAR ABDUL RAFIQ | Sep 1976 | British | Director | 2015-05-14 UNTIL 2016-12-21 | RESIGNED |
| MR ADAM IRWIN | May 1987 | British | Director | 2016-12-21 UNTIL 2019-11-01 | RESIGNED |
| MR DECLAN JOHN MACKLE | Mar 1971 | Irish | Director | 2013-10-23 UNTIL 2013-11-11 | RESIGNED |
| MR JOSEPH KNOLL | Oct 1978 | British And American | Director | 2013-11-11 UNTIL 2015-04-17 | RESIGNED |
| MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2016-12-21 UNTIL 2018-01-20 | RESIGNED |
| MR GILES ANTHONY CLARK | Oct 1967 | United Kingdom | Director | 2014-08-08 UNTIL 2016-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Solar Project Holdco Limited | 2017-05-25 | London | Ownership of shares 75 to 100 percent | |
| Equitix Infrastructure 4 Limited | 2016-12-21 | London | Ownership of shares 75 to 100 percent | |
| Primrose Solar Management Limited | 2016-04-06 - 2016-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |