Equitix Solar Project (1) Limited

08744316

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD

Incorporated 23/10/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Thomas Samuel Cunningham

director · Since 21/12/2016

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 15/09/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 20/10/2025

Also on 385 other boards

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 09824573 · Registrar Of Companies (England And Wales). · Private Limited Company

Notified 21/12/2016

Equitix Solar Project Holdco Limited

75–100% shares

3rd Floor, South Building, London, EC1A 4HD

Reg: 10551247 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 25/05/2017

Former PSCs

Primrose Solar Management Limited

Ceased 21/12/2016

Charges1 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 03/10/2014Registered 06/10/2014

Charge

satisfied

CONERGY AG ACTING BY THE INSOLVENCY ADMINISTRATOR DR. SVEN-HOLGER UNDRITZ

Created 01/11/2013Registered 09/11/2013Satisfied 04/04/2014