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.
Name | : | EQUITIX SOLAR PROJECT (2) LIMITED |
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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 | : |
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Registered Address | : | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Secretary | 12 January 2022 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, 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 |
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ | Secretary | 04 September 2017 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 08 August 2014 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, 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 | 03 April 2014 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 08 August 2014 | Active |
55, Colmore Row, Birmingham, United Kingdom, B3 2AS | Director | 02 April 2014 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 14 May 2015 | Active |
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH | Director | 03 April 2014 | Active |
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 15 September 2017 | Active |
Equitix Solar Project Holdco Limited | ||
Notified on | : | 25 May 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, South Building, London, England, EC1A 4HD |
Nature of control | : |
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Equitix Infrastructure 4 Limited | ||
Notified on | : | 21 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH |
Nature of control | : |
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Date | Category | Description | |
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2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-24 | Officers | Appoint person director company with name date. | Download |
2023-11-24 | Officers | Termination director company with name termination date. | Download |
2023-08-04 | Accounts | Accounts with accounts type small. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type small. | Download |
2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-18 | Officers | Appoint person secretary company with name date. | Download |
2022-01-11 | Officers | Termination secretary company with name termination date. | Download |
2021-08-08 | Accounts | Accounts with accounts type small. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-03 | Accounts | Accounts with accounts type small. | Download |
2020-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Officers | Termination director company with name termination date. | Download |
2019-07-29 | Officers | Termination secretary company with name termination date. | Download |
2019-07-29 | Officers | Appoint person secretary company with name date. | Download |
2019-07-10 | Accounts | Accounts with accounts type small. | Download |
2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
2018-12-07 | Address | Change registered office address company with date old address new address. | Download |
2018-06-28 | Accounts | Accounts with accounts type small. | Download |
2018-04-26 | Officers | Termination director company with name termination date. | Download |
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