Equitix Wind Co 4 Limited

Active12144830 Private limited company
Incorporated
7 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
20 August 2027
Last conf. stmt
6 August 2026

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
19 December 2022
Appointed Burgess, Benjamin Michael as Director
19 December 2022
7 October 2022
Resigned Dyer, Jeremy Grahame as Director
7 October 2022
Resigned Walker, Adam Davey as Director
27 September 2019
Appointed Dyer, Jeremy Grahame as Director
27 September 2019
Appointed Walker, Adam Davey as Director
7 August 2019
Appointed Cunningham, Thomas Samuel as Director
7 August 2019

Ownership 1 active

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

Corporate entity · Notified 7 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09824573

Holdings 1

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

Owns 75–100% of shares
Active

Filings 29

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates6 August 2026
7 October 2025Full accounts31 December 2024
13 August 2025Confirmation statement with no updates6 August 2025
21 July 2025Secretary's details changed
Show all 29 filings

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