EQUITIX OFFSHORE 4 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Equitix Offshore 4 Limited. The company was founded 8 years ago and was given the registration number 11024186. 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 64202 - Activities of production holding companies.

Company Information

Name	:	EQUITIX OFFSHORE 4 LIMITED
Company Number	:	11024186
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR	Director	22 December 2017	Active
200, Aldersgate Street, 3rd Floor (South Buildng), London, England, EC1A 4HD	Director	03 June 2020	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	29 June 2018	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	22 January 2018	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	22 December 2017	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	20 October 2017	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	20 October 2017	Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH	Director	20 October 2017	Active

People with Significant Control

Equitix Offshore 3 Limited
Notified on	:	16 August 2019
Status	:	Active
Country of residence	:	England
Address	:	120, Aldersgate Street, London, England, EC1A 4JQ
Nature of control	:	Ownership of shares 75 to 100 percent

Offshore Wind Investments Group Limited
Notified on	:	22 December 2017
Status	:	Active
Country of residence	:	England
Address	:	12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control	:	Ownership of shares 25 to 50 percent

Equitix Fund Iv Lp
Notified on	:	22 December 2017
Status	:	Active
Country of residence	:	England
Address	:	10-11, Charterhouse Square, London, England, EC1M 6EH
Nature of control	:	Ownership of shares 25 to 50 percent

Equitix Offshore 3 Limited
Notified on	:	20 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQUITIX OFFSHORE 4 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement