EQUITIX OFFSHORE 3 LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITIX OFFSHORE 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX OFFSHORE 3 LIMITED was incorporated 6 years ago on 20/10/2017 and has the registered number: 11024029. The accounts status is SMALL and accounts are next due on 30/09/2024.

EQUITIX OFFSHORE 3 LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

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
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER SIEGFRIED ALEXANDER KRAEMER Jun 1968 German Director 2020-06-03 CURRENT
PABLO SAAVEDRA May 1978 Spanish Director 2018-06-29 CURRENT
MR ROBERT JOHN FRADLEY Oct 1973 British Director 2017-12-22 CURRENT
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2017-10-20 UNTIL 2018-06-29 RESIGNED
PABLO SAAVEDRA May 1978 Spanish Director 2017-10-20 UNTIL 2017-12-22 RESIGNED
MR ADAM IRWIN May 1987 British Director 2017-10-20 UNTIL 2017-12-22 RESIGNED
MR FABIO D'ALONZO Dec 1976 Italian Director 2017-12-22 UNTIL 2018-01-22 RESIGNED
MR HUGH BARNABAS CROSSLEY Mar 1973 British Director 2018-01-22 UNTIL 2020-06-03 RESIGNED
FABIO D'ALONZO Secretary 2017-12-22 UNTIL 2018-01-22 RESIGNED
HUGH BARNABAS CROSSLEY Secretary 2018-01-22 UNTIL 2020-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Offshore 2 Limited 2019-08-16 London   Ownership of shares 50 to 75 percent
The Renewables Infrastructure Group (Uk) Limited 2019-08-16 London   Ownership of shares 25 to 50 percent
Offshore Wind Investments Group Limited 2017-12-22 - 2019-08-16 London   Ownership of shares 25 to 50 percent
Equitix Fund Iv Lp 2017-12-22 - 2019-08-13 London   Ownership of shares 25 to 50 percent
Equitix Offshore 2 Limited 2017-10-20 - 2017-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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