Equitix Wind Co 3 Limited

Active11546110 Private limited company
Incorporated
31 August 2018 (8 years)
Industry
Production of electricity (35110)
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
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
10 April 2024
10 April 2024
Resigned Burgess, Benjamin Michael as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
7 October 2022
Resigned Dyer, Jeremy Grahame as Director
7 October 2022
Resigned Walker, Adam Davey as Director
18 March 2021
Appointed Burgess, Benjamin Michael as Director
18 March 2021
Resigned Cooper, Ross Ashley as Director
11 September 2018
Appointed Dyer, Jeremy Grahame as Director
11 September 2018
Appointed Walker, Adam Davey as Director
31 August 2018
Appointed Cunningham, Thomas Samuel as Director
31 August 2018
Appointed Cooper, Ross Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09824573

Holdings 1

Companies where Equitix Wind Co 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 34

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
11 September 2026Confirmation statement with no updates30 August 2026
7 October 2025Full accounts31 December 2024
9 September 2025Confirmation statement with no updates30 August 2025
21 July 2025Secretary's details changed
Show all 34 filings

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