Company information:
Equitix Wind Co 1 Limited (No: 10526879)
Address: 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND
Status: Active
Incorporated: 15-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 35110 - Production of electricity
Current Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Mar-2021 )
Current Director: ROSS ASHLEY COOPER ( DOB: Dec-1978 From: Dec-2016 )
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Sep-2017 )
Current Director: JAIME VICTORIANO LOPEZ-PINTO-OLALQUIAGA ( DOB: Jun-1995 From: Apr-2024 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Current Secretary: INTERTRUST FIDUCIARY SERVICES (UK) LIMITED ( From: Oct-2023 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Mar-2021 To: Apr-2024 )
Resigned Director: JEREMY GRAHAME DYER ( DOB: Jan-1963 From: Dec-2016 To: Oct-2022 )
Resigned Director: PETER GLENN ( DOB: Nov-1963 From: Dec-2016 To: Feb-2018 )
Resigned Director: JONATHAN DAVID SLATER ( DOB: Mar-1967 From: Dec-2016 To: Dec-2018 )
Resigned Director: ADAM DAVEY WALKER ( DOB: Oct-1965 From: Dec-2016 To: Oct-2022 )
Persons of Significant Control:
Equitix Infrastructure 4 Limited, 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-15)