Equitix Solar (1) Limited

Active08145842 Private limited company
Incorporated
17 July 2012 (14 years)
Previously known as
Primrose Solar (1) Limited (until 5 January 2017)
Camborne Energy Investments (3) Limited (until 13 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 October 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 15 September 2023
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Cowdown Holdco Limited · more companies
Spanish
Born June 1995 (31)
Director · Appointed 21 December 2016
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Officer history (13 former)
20 October 2025
Resigned Thorne, Edward John Spencer as Secretary
20 October 2025
Appointed Equitix Management Services Limited as Corporate Secretary
15 September 2023
Appointed López-Pinto, Jaime Victoriano as Director
15 September 2023
Resigned Vermeer, Daniel Marinus Maria as Director
12 January 2022
Appointed Thorne, Edward John Spencer as Secretary
11 January 2022
Resigned Challands, Jonjo Benjamin as Secretary
1 November 2019
Resigned Irwin, Adam Charles Peel as Director
29 July 2019
Resigned Shah, Kirti Ratilal as Secretary
29 July 2019
Appointed Challands, Jonjo Benjamin as Secretary
21 January 2018
Resigned D'Alonzo, Fabio as Director
15 September 2017
Appointed Vermeer, Daniel Marinus Maria as Director
4 September 2017
Appointed Shah, Kirti Ratilal as Secretary
21 December 2016
Appointed Irwin, Adam Charles Peel as Director
21 December 2016
Appointed Cunningham, Thomas Samuel as Director
21 December 2016
Resigned Rafiq, Akbar Abdul Aziz as Director
21 December 2016
Resigned Shaw, Rupert Henry Gildroy as Director
21 December 2016
Resigned Clark, Giles Anthony as Director
21 December 2016
Appointed D'Alonzo, Fabio as Director
21 December 2016
Resigned Patel, Aly as Director
14 May 2015
Appointed Rafiq, Akbar Abdul Aziz as Director
17 April 2015
Resigned Knoll, Joseph as Director
8 August 2014
Appointed Patel, Aly as Director
8 August 2014
Appointed Clark, Giles Anthony as Director
11 November 2013
Appointed Knoll, Joseph as Director
11 November 2013
Appointed Shaw, Rupert Henry Gildroy as Director
11 November 2013
Resigned Mackle, Declan John as Director
11 November 2013
Resigned Townend, Jonathan David as Director
17 July 2012
Appointed Mackle, Declan John as Director
17 July 2012
Appointed Townend, Jonathan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 09824573

Filings

Filing history not loaded yet. See it on Companies House

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