This company is commonly known as Equitix Kessingland Limited. The company was founded 16 years ago and was given the registration number 06330517. The firm's registered office is in LONDON. You can find them at 3rd Floor, South Building, 200, Aldersgate Street, London, . This company's SIC code is 35110 - Production of electricity.
| Name | : | EQUITIX KESSINGLAND LIMITED |
|---|---|---|
| Company Number | : | 06330517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY | Secretary | 13 October 2022 | Active |
| 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | Director | 01 February 2022 | Active |
| Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY | Director | 30 May 2022 | Active |
| 76 Caister Road, Great Yarmouth, NR30 4DP | Secretary | 01 August 2007 | Active |
| Shell Base, Commercial Road, Lowestoft, NR32 2TE | Secretary | 02 March 2010 | Active |
| Spring Cottage, Spring Lane, Whitestreet Green, Boxford, CO10 5JP | Secretary | 10 November 2008 | Active |
| C/O Triodos Bank, Deanery Road, Bristol, England, BS1 5AS | Corporate Secretary | 06 June 2011 | Active |
| 3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD | Director | 16 December 2019 | Active |
| 3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD | Director | 13 February 2019 | Active |
| C/O Thrive Renewables Plc, Deanery Road, Bristol, England, BS1 5AS | Director | 11 May 2010 | Active |
| C/O Thrive Renewables Plc, Deanery Road, Bristol, England, BS1 5AS | Director | 01 January 2013 | Active |
| Oakwood, 50 Grove Road Carlton Colville, Lowestoft, NR33 8HR | Director | 01 August 2007 | Active |
| Brunel House, 11 The Promenade Clifton Down, Bristol, England, BS8 3NN | Director | 11 May 2010 | Active |
| 35, Marlborough Place, St. John's Wood, London, United Kingdom, NW8 0PG | Director | 22 September 2008 | Active |
| Triodos Bank, Deanery Road, Bristol, United Kingdom, BS1 5AS | Director | 11 May 2010 | Active |
| 3rd Floor, South Building, 200, Aldersgate Street, London, England, EC1A 4HD | Director | 09 April 2019 | Active |
| C/O Thrive Renewables Plc, Deanery Road, Bristol, England, BS1 5AS | Director | 06 August 2015 | Active |
| Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 13 February 2019 | Active |
| Triodos Bank, Deanery Road, Bristol, United Kingdom, BS1 5AS | Director | 11 May 2010 | Active |
| C/O Triodos Bank, Deanery Road, Bristol, England, BS1 5AS | Corporate Director | 06 June 2011 | Active |
| Equitix Giraffe Finco Limited | ||
| Notified on | : | 13 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor (South), 200 Aldersgate Street, 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
|
| Thrive Renewables Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Deanery Road, Bristol, Avon, England, BS1 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Officers | Change person director company with change date. | Download |
| 2020-03-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Officers | Appoint person director company with name date. | Download |
| 2019-02-21 | Resolution | Resolution. | Download |
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