Company information:
Equitix Solar Project (2) Limited (No: 08974511)
Address: 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 04-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Dec-2016 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Sep-2023 )
Current Secretary: KIRTI RATILAL SHAH ( From: Sep-2017 )
Current Secretary: EDWARD JOHN SPENCER THORNE ( From: Jan-2022 )
Resigned Director: GILES ANTHONY CLARK ( DOB: Oct-1967 From: Aug-2014 To: Dec-2016 )
Resigned Director: FABIO D'ALONZO ( DOB: Dec-1976 From: Dec-2016 To: Jan-2018 )
Resigned Director: ADAM CHARLES PEEL IRWIN ( DOB: May-1987 From: Dec-2016 To: Nov-2019 )
Resigned Director: JOSEPH KNOLL ( From: Apr-2014 To: Apr-2015 )
Resigned Director: ALY PATEL ( DOB: Jun-1986 From: Aug-2014 To: Dec-2016 )
Resigned Director: TRACY LEE PLIMMER ( DOB: Mar-1976 From: Apr-2014 To: Apr-2014 )
Resigned Director: AKBAR ABDUL AZIZ RAFIQ ( DOB: Sep-1976 From: May-2015 To: Dec-2016 )
Resigned Director: RUPERT HENRY GILDROY SHAW ( DOB: Dec-1974 From: Apr-2014 To: Dec-2016 )
Resigned Director: DANIEL MARINUS MARIA VERMEER ( DOB: Feb-1981 From: Sep-2017 To: Sep-2023 )
Resigned Secretary: JONJO BENJAMIN CHALLANDS ( From: Jul-2019 To: Jan-2022 )
Resigned Secretary: KIRTI RATILAL SHAH ( From: Sep-2017 To: Jul-2019 )
Persons of Significant Control:
Equitix Solar Project Holdco Limited, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more (Notified: 2017-05-25)
Equitix Infrastructure 4 Limited, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – 75% or more (Notified: 2016-12-21)