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Equitix Offshore 3 Limited

11024029

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR SOUTH BUILDING, LONDON, EC1A 4HD
Incorporated 20/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Mr Robert John Fradley

director · Since 22/12/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Roger Siegfried Alexander Kraemer

director · Since 03/06/2020

DIRECTOR

GERMAN · GERMANY · Age 58

Mr Christopher Neil Sharwood

director · Since 05/02/2026

IRISH · UNITED KINGDOM · Age 32

Also on 4 other boards

Persons with Significant Control

Equitix Offshore 2 Limited

50–75% shares

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

Notified 16/08/2019

The Renewables Infrastructure Group (Uk) Limited

25–50% shares

Level 7, One Bartholomew Close, London, EC1A 7BL

Notified 16/08/2019

Former PSCs

Equitix Offshore 2 Limited

Ceased 22/12/2017

Offshore Wind Investments Group Limited

Ceased 16/08/2019

Equitix Fund Iv Lp

Ceased 13/08/2019