Equitix Wind Co 1 Limited

10526879

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 15/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

35110

Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 06/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Jaime Victoriano Lopez-Pinto-Olalquiaga

director · Since 10/04/2024

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 5 other boards

Persons with Significant Control

Equitix Infrastructure 4 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09824573 · London, England · Corporate

Notified 15/12/2016

Charges1 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

Created 21/12/2017Registered 02/01/2018