Equitix Wind Co 3 Limited

11546110

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 31/08/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

35110

Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 31/08/2018

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Csc Fiduciary Services (Uk) Limited

secretary · Since 05/10/2023

BRITISH

Also on 54 other boards

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 · Uk · Private Company Limited By Shares

Notified 31/08/2018

Charges1 outstanding

Charge

outstanding

BAYERISCHE LANDESBANK

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