EQUITIX WIND CO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX WIND CO 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX WIND CO 2 LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974818. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX WIND CO 2 LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974818. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX WIND CO 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | CURRENT | ||
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2018-06-01 | CURRENT |
MR BENJAMIN MICHAEL BURGESS | Jul 1982 | British | Director | 2021-03-18 | CURRENT |
MR ROSS COOPER | Dec 1978 | British | Director | 2017-09-21 UNTIL 2021-03-18 | RESIGNED |
MR JEREMY GRAHAME DYER | Jan 1963 | British | Director | 2018-06-01 UNTIL 2022-10-07 | RESIGNED |
MR ADAM DAVEY WALKER | Oct 1965 | British | Director | 2018-06-01 UNTIL 2022-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Infrastructure 4 Limited | 2017-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |