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EQUITIX SOLAR PROJECT (2) LIMITED

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

This company is commonly known as Equitix Solar Project (2) Limited. The company was founded 10 years ago and was given the registration number 08974511. 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 (2) LIMITED
Company Number:08974511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
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, United Kingdom, 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, United Kingdom, EC1M 6EH

Director08 August 2014Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, 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

Director03 April 2014Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director08 August 2014Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director02 April 2014Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director14 May 2015Active
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH

Director03 April 2014Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director15 September 2017Active

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

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-24Officers

Termination director company with name termination date.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person secretary company with name date.

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2022-01-11Officers

Termination secretary company with name termination date.

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2021-08-08Accounts

Accounts with accounts type small.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type small.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-03-20Address

Change registered office address company with date old address new address.

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2020-03-20Address

Change registered office address company with date old address new address.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-12-13Officers

Termination director company with name termination date.

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2019-07-29Officers

Termination secretary company with name termination date.

Download
2019-07-29Officers

Appoint person secretary company with name date.

Download
2019-07-10Accounts

Accounts with accounts type small.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

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2019-01-21Address

Change registered office address company with date old address new address.

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2018-12-07Address

Change registered office address company with date old address new address.

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2018-06-28Accounts

Accounts with accounts type small.

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2018-04-26Officers

Termination director company with name termination date.

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