Equitix Wind 4 Limited

Active10440879 Private limited company
Incorporated
21 October 2016 (10 years)
Industry
Activities of production holding companies (64202)
Directors
Robert Alistair Martin Gillespie
Accounts type
Full
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
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born June 1990 (36)
Corporate Secretary · Appointed 5 October 2023
Gillespie, Robert Alistair Martin
Director · Appointed 31 March 2023
British
Born July 1990 (36)
Officer history (4 former)
1 October 2025
Appointed Hill, Liam David as Director
1 October 2025
Resigned Waghela, Sanil as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Appointed Gillespie, Robert Alistair Martin as Director
31 March 2023
Appointed Waghela, Sanil as Director
31 March 2023
Resigned Boshell, Ffion as Director
15 August 2022
Resigned Jackson, Geoffrey Allan as Director
25 October 2021
Appointed Boshell, Ffion as Director
25 October 2021
Resigned Smith, Jonathan Charles as Director
21 October 2016
Appointed Smith, Jonathan Charles as Director
21 October 2016
Appointed Jackson, Geoffrey Allan as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09819634

Holdings 1

Companies where Equitix Wind 4 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 41

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates20 October 2026
8 October 2026Full accounts31 December 2025
4 November 2025Confirmation statement with no updates20 October 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
Show all 41 filings

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