EW

EQUITIX WERN DDU LIMITED

Active

Company number 04509338

Nottingham, United Kingdom · Incorporated 12 August 2002

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

Last updated on 16 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEGNI CYMRU CYF · 12 August 2002 – 17 March 2009

WERN DDU LIMITED · 17 March 2009 – 17 December 2009

TRIODOS RENEWABLES (WERN DDU) LIMITED · 17 December 2009 – 24 March 2016

THRIVE RENEWABLES (WERN DDU) LIMITED · 24 March 2016 – 14 February 2019

Company overview

EQUITIX WERN DDU LIMITED is an active private limited company incorporated on 12 August 2002. It is registered in England and Wales and operates from Unit G1, Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY. The company’s principal activity is electricity production (SIC 35110).

It is wholly owned and controlled by Equitix Giraffe Finco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Edmund George Andrew (appointed 1 February 2022) and Matthew David Bonner (appointed 26 August 2025). Equitix Management Services Limited acts as corporate secretary (appointed 1 November 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on time, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 19 January 2026 with no updates. A PSC notification change was also filed in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Equitix Giraffe Finco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 September 2025 View
Change Person Director Company With Change Date
Officers
11 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Accounts With Accounts Type Small
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change Person Director Company With Change Date
Officers
19 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Resolution
Resolution
21 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Termination Director Company With Name Termination Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 February 2019 View
Resolution
Resolution
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Certificate Change Of Name Company
Change Of Name
24 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Corporate Director Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Full
Accounts
20 September 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2012 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2012 View
Change Corporate Director Company With Change Date
Officers
5 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 June 2011 View
Appoint Corporate Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Small
Accounts
4 August 2010 View
Change Of Name Notice
Change Of Name
17 December 2009 View
Certificate Change Of Name Company
Change Of Name
17 December 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Legacy
Mortgage
18 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Small
Accounts
6 August 2009 View
Certificate Change Of Name Company
Change Of Name
14 March 2009 View
Legacy
Address
17 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Officers
18 October 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Annual Return
15 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Accounts
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Annual Return
5 September 2003 View
Legacy
Accounts
11 June 2003 View
Incorporation Company
Incorporation
12 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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