EQUITIX WIND CO 1 LIMITED
ActiveCompany no. 10526879 · Private limited company · Incorporated 15 Dec 2016
Company no. 10526879 · Private limited company · Incorporated 15 Dec 2016
Original documents filed with Companies House · 46 filings
17 Dec 2025
Confirmation
Confirmation statement made on 14 Dec 2025 with no updates
PDF · 3 pages
21 Jul 2025
Officers
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 Jul 2025
PDF · 1 page
16 Dec 2024
Confirmation
Confirmation statement made on 14 Dec 2024 with no updates
PDF · 3 pages
10 Dec 2024
Officers
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 Dec 2024
PDF · 1 page
5 Oct 2023
Officers
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 Oct 2023
PDF · 2 pages
5 Sep 2023
Officers
Director's details changed for Mr Benjamin Michael Burgess on 1 Sep 2023
PDF · 2 pages
7 Oct 2022
Officers
Termination of appointment of Adam Davey Walker as a director on 7 Oct 2022
PDF · 1 page
7 Oct 2022
Officers
Termination of appointment of Jeremy Grahame Dyer as a director on 7 Oct 2022
PDF · 1 page
24 Dec 2021
Confirmation
Confirmation statement made on 14 Dec 2021 with no updates
PDF · 3 pages
8 Apr 2021
Officers
Appointment of Mr Benjamin Michael Burgess as a director on 18 Mar 2021
PDF · 2 pages
10 Mar 2020
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 Mar 2020
PDF · 1 page
Showing 1–25 of 46 filings. Documents open on Companies House in a new tab.
24 Apr 2024
Officers
Termination of appointment of Benjamin Michael Burgess as a director on 10 Apr 2024
PDF · 1 page
23 Apr 2024
Officers
Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as a director on 10 Apr 2024
PDF · 2 pages
5 Jan 2024
Confirmation
Confirmation statement made on 14 Dec 2023 with no updates
PDF · 3 pages
10 Mar 2023
Ownership
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 9 Mar 2023
PDF · 2 pages
18 Jan 2023
Confirmation
Confirmation statement made on 14 Dec 2022 with updates
PDF · 4 pages
8 Apr 2021
Officers
Termination of appointment of Ross Ashley Cooper as a director on 18 Mar 2021
PDF · 1 page
15 Feb 2021
Confirmation
Confirmation statement made on 14 Dec 2020 with no updates
PDF · 3 pages