EQUITIX WIND CO 3 LIMITED
Overview
| Company Name | EQUITIX WIND CO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11546110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITIX WIND CO 3 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EQUITIX WIND CO 3 LIMITED located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITIX WIND CO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQUITIX WIND CO 3 LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for EQUITIX WIND CO 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Michael Burgess as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Michael Burgess on Sep 01, 2023 | 2 pages | CH01 | ||
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on Mar 09, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Termination of appointment of Adam Davey Walker as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Grahame Dyer as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Michael Burgess as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ross Ashley Cooper as a director on Mar 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 30, 2020 with updates | 7 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on Mar 10, 2020 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 30, 2019 with updates | 7 pages | CS01 | ||
Who are the officers of EQUITIX WIND CO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Secretary | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720083 | ||||||||||
| CUNNINGHAM, Thomas Samuel | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Associate Director | 211537780001 | ||||||||
| LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | Spain | Spanish | Asset Manager | 321698920001 | ||||||||
| BURGESS, Benjamin Michael | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | United Kingdom | British | Director | 329968090001 | ||||||||
| COOPER, Ross Ashley | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | Pe Investment Director | 220674690001 | ||||||||
| DYER, Jeremy Grahame | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | Director | 40686120008 | ||||||||
| WALKER, Adam Davey | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building England | England | British | Director | 66674110005 |
Who are the persons with significant control of EQUITIX WIND CO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Infrastructure 4 Limited | Aug 31, 2018 | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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