EQUITIX SOLAR PROJECT (1) LIMITED

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

This company is commonly known as Equitix Solar Project (1) Limited. The company was founded 11 years ago and was given the registration number 08744316. 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 PROJECT (1) LIMITED
Company Number	:	08744316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 October 2013
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 Information	Role	Appointed	Status
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Secretary	12 January 2022	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	21 December 2016	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	15 September 2023	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Secretary	29 July 2019	Active
One Caspian Point, Pierhead Street, Cardiff, Uk, CF10 4DQ	Secretary	29 October 2013	Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ	Secretary	04 September 2017	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	08 August 2014	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	21 December 2016	Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ	Director	21 December 2016	Active
York Capital Management, 4th Floor, 23 Savile Row, London, England, W1S 2ET	Director	11 November 2013	Active
One Caspian Point, Pierhead Street, Cardiff, United Kingdom, CF10 4DQ	Director	23 October 2013	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	08 August 2014	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	14 May 2015	Active
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH	Director	11 November 2013	Active
One Caspian Point, Pierhead Street, Cardiff, Uk, CF10 4DQ	Director	29 October 2013	Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD	Director	15 September 2017	Active
Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Uk, CF23 8RS	Director	29 October 2013	Active

People with Significant Control

Equitix Solar Project Holdco Limited
Notified on	:	25 May 2017
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, South Building, London, England, EC1A 4HD
Nature of control	:	Ownership of shares 75 to 100 percent

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

Primrose Solar Management Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, Connaught House, 1-3 Mount Street, London, England, W1K 3NB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQUITIX SOLAR PROJECT (1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement