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 - LONDON

This company is listed in the following categories:
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

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