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EQUITIX SOLAR (1) LIMITED

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

This company is commonly known as Equitix Solar (1) Limited. The company was founded 12 years ago and was given the registration number 08145842. 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 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:EQUITIX SOLAR (1) LIMITED
Company Number:08145842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

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

Secretary12 January 2022Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director21 December 2016Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director15 September 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary29 July 2019Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Secretary04 September 2017Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director08 August 2014Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director21 December 2016Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Director21 December 2016Active
York Capital Management, 4th Floor, 23 Savile Row, London, England, W1S 2ET

Director11 November 2013Active
One Caspian Point, Pierhead Street, Cardiff, United Kingdom, CF10 4DQ

Director17 July 2012Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director08 August 2014Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH

Director14 May 2015Active
Mimosa House, 12 Princes Street, London, W1B 2LL

Director11 November 2013Active
One Caspian Point, Pierhead Street, Cardiff, United Kingdom, CF10 4DQ

Director17 July 2012Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director15 September 2017Active

People with Significant Control

Equitix Infrastructure 4 Limited
Notified on:21 December 2016
Status:Active
Country of residence:England
Address:Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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