Equitix GP 5 Primary Infrastructure Holdings Limited

ActiveSC588685 Private limited company
Incorporated
13 February 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Cms Cameron Mckenna Nabarro Olswang LLP Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2023
Also at Equitix UK Electricity Storage Holdco Limited, Equitix Capital Eurobond 3C Limited, Equitix Capital Eurobond 2 Limited · more companies
British
Born November 1980
Director · Appointed 25 October 2021
Also at Equitix Management Services Limited, Equitix GP 5 Primary Infrastructure Top Holding Limited, Equitix MA 15 Holdco Limited · more companies
British
Born December 1976 (49)
Officer history (5 former)
15 March 2023
Appointed Harding, David John as Director
15 March 2023
Resigned Jones, Sion Laurence as Director
15 March 2023
Resigned Crossley, Hugh Barnabas 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
20 August 2018
Appointed Jones, Sion Laurence as Director
4 May 2018
Resigned Parker, Nicholas Giles Burley as Director
13 February 2018
Appointed Parker, Nicholas Giles Burley as Director
13 February 2018
Appointed Smith, Jonathan Charles as Director
13 February 2018
Appointed Jackson, Geoffrey Allan as Director
13 February 2018
Appointed Crossley, Hugh Barnabas as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2019
Owns 75–100% of shares
Limited Company
Reg. no. Sc636470

Holdings 9

Companies where Equitix GP 5 Primary Infrastructure Holdings Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
2 October 2019
Ceased Equitix GP 5 Primary Infrastructure Top Holding Limited — Owns 75–100% of shares
31 July 2018
Ceased Equitix Holdings Ltd — Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
13 February 2026Confirmation statement with no updates12 February 2026
31 October 2025Full accounts31 December 2024
13 February 2025Confirmation statement with no updates12 February 2025
13 February 2025Second filing of Confirmation Statement12 February 2020
Show all 39 filings

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