Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Equitix Wind Co 1 Limited
- Incorporated
- 15 December 2016 (9 years)
- Industry
- Production of electricity (35110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd FloorSouth Building200 Aldersgate StreetLondonEC1A 4HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
Spanish
Born June 1995 (31)
Corporate Secretary · Appointed 5 October 2023
Director · Appointed 6 September 2017
British
Born May 1975 (51)
Officer history (6 former)
10 April 2024
10 April 2024
5 October 2023
7 October 2022
7 October 2022
18 March 2021
18 March 2021
13 December 2018
26 February 2018
6 September 2017
21 December 2016
21 December 2016
21 December 2016
21 December 2016
15 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09824573
Holdings 1
Companies where Equitix Wind Co 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 17 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Secretary's details changed | |||
| 16 December 2024 | Confirmation statement with no updates | 14 December 2024 |
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