EQUITIX SOLAR (1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EQUITIX SOLAR (1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITIX SOLAR (1) LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08145842. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX SOLAR (1) LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08145842. The accounts status is SMALL and accounts are next due on 30/09/2024.
EQUITIX SOLAR (1) LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR SOUTH BUILDING
LONDON
EC1A 4HD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMROSE SOLAR (1) LIMITED (until 05/01/2017)
PRIMROSE SOLAR (1) LIMITED (until 05/01/2017)
CAMBORNE ENERGY INVESTMENTS (3) LIMITED (until 13/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAIME VICTORIANO LÓPEZ-PINTO | Jun 1995 | Spanish | Director | 2023-09-15 | CURRENT |
MR THOMAS SAMUEL CUNNINGHAM | May 1975 | British | Director | 2016-12-21 | CURRENT |
EDWARD JOHN SPENCER THORNE | Secretary | 2022-01-12 | CURRENT | ||
MR RUPERT HENRY GILDROY SHAW | Dec 1974 | British | Director | 2013-11-11 UNTIL 2016-12-21 | RESIGNED |
MR AKBAR ABDUL RAFIQ | Sep 1976 | British | Director | 2015-05-14 UNTIL 2016-12-21 | RESIGNED |
MR ALY PATEL | Jun 1986 | British | Director | 2014-08-08 UNTIL 2016-12-21 | RESIGNED |
MR DECLAN JOHN MACKLE | Mar 1971 | Irish | Director | 2012-07-17 UNTIL 2013-11-11 | RESIGNED |
MR JOSEPH KNOLL | Oct 1978 | British And American | Director | 2013-11-11 UNTIL 2015-04-17 | RESIGNED |
MR ADAM IRWIN | May 1987 | British | Director | 2016-12-21 UNTIL 2019-11-01 | RESIGNED |
MR FABIO D'ALONZO | Dec 1976 | Italian | Director | 2016-12-21 UNTIL 2018-01-21 | RESIGNED |
MR GILES ANTHONY CLARK | Oct 1967 | United Kingdom | Director | 2014-08-08 UNTIL 2016-12-21 | RESIGNED |
MR KIRTI RATILAL SHAH | Secretary | 2017-09-04 UNTIL 2019-07-29 | RESIGNED | ||
MR JONJO BENJAMIN CHALLANDS | Secretary | 2019-07-29 UNTIL 2022-01-11 | RESIGNED | ||
MR JONATHAN DAVID TOWNEND | Jun 1960 | British | Director | 2012-07-17 UNTIL 2013-11-11 | RESIGNED |
MR DANIEL MARINUS MARIA VERMEER | Feb 1981 | Dutch | Director | 2017-09-15 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equitix Infrastructure 4 Limited | 2016-12-21 | London | Ownership of shares 75 to 100 percent |