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EQUITIX WIND ASSET CO 1 LIMITED

EQUITIX WIND ASSET CO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEQUITIX WIND ASSET CO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10371684
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EQUITIX WIND ASSET CO 1 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is EQUITIX WIND ASSET CO 1 LIMITED located?

    Registered Office Address
    90 Lillie Road
    SW6 7SR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for EQUITIX WIND ASSET CO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 12, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 12, 2016

    Statement of capital on Sep 12, 2016

    • Capital: GBP .001
    		SH01
    View All Filings

    Who are the officers of EQUITIX WIND ASSET CO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Ross
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		Director
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		EnglandBritish213999830001
    DYER, Jeremy Grahame
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		Director
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		United KingdomBritish213999800001
    GLENN, Peter
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		Director
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		United KingdomBritish138756760001
    SLATER, Jonathan David
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		Director
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		EnglandBritish212741700001
    WALKER, Adam Davey
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		Director
    Lillie Road
    SW6 7SR London
    90
    United Kingdom
    		EnglandBritish66674110005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EQUITIX WIND ASSET CO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equitix Infrastructure 4 Limited
    Charterhouse Square
    EC1M 6EH London
    10-11
    United Kingdom
    		Sep 12, 2016
    Charterhouse Square
    EC1M 6EH London
    10-11
    United Kingdom
    		No
    Legal FormCompanies Act 2008
    Legal AuthorityLimited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0