Equitix Wind Co 2 Limited

10974818

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 21/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Samuel Cunningham

director · Since 01/06/2018

ASSET MANAGEMENT

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 · United Kingdom · Private Company Limited By Shares

Notified 21/09/2017

Charges1 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

Created 14/12/2018Registered 19/12/2018