ES

EQUITIX SOLAR (2) LIMITED

Active

Company number 08145851

London, England · Incorporated 17 July 2012

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 16 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

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

Company history

Previous company names

CAMBORNE ENERGY INVESTMENTS (5) LIMITED · 17 July 2012 – 13 November 2013

PRIMROSE SOLAR (2) LIMITED · 13 November 2013 – 5 January 2017

Company overview

EQUITIX SOLAR (2) LIMITED is an active private limited company incorporated on 17 July 2012 and registered in England and Wales. Its registered office is at 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD.

The company’s principal activity is construction of utility projects for electricity and telecommunications (SIC 42220). It is wholly owned by Equitix Infrastructure 4 Limited, which holds 75-100% of the shares. The current directors are Thomas Samuel Cunningham (British) and Jaime Victoriano López-Pinto (Spanish). Equitix Management Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts for the period ended 31 December 2025 on 7 July 2026. The most recent confirmation statement, with no updates, was made up to 2 February 2026. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Capital table

Updated on 16 September 2026
  • EQUITIX SOLAR PROJECT (1) LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EQUITIX SOLAR PROJECT (1) LTD Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Equitix Infrastructure 4 Limited
Ownership Of Shares 75 To 100 Percent
21 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 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 Small
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2023 View
Accounts With Accounts Type Small
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Accounts With Accounts Type Small
Accounts
8 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Small
Accounts
4 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2019 View
Accounts With Accounts Type Small
Accounts
3 July 2019 View
Mortgage Charge Part Release With Charge Number
Mortgage
9 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2018 View
Accounts With Accounts Type Small
Accounts
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Accounts With Accounts Type Small
Accounts
10 August 2017 View
Change Person Director Company With Change Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Move Registers To Registered Office Company With New Address
Address
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2017 View
Resolution
Resolution
5 January 2017 View
Change Of Name Notice
Change Of Name
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2016 View
Change Sail Address Company With Old Address New Address
Address
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2014 View
Resolution
Resolution
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Move Registers To Sail Company With New Address
Address
30 July 2014 View
Change Sail Address Company With New Address
Address
30 July 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2014 View
Change Account Reference Date Company
Accounts
6 January 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Certificate Change Of Name Company
Change Of Name
13 November 2013 View
Change Of Name Notice
Change Of Name
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2013 View
Resolution
Resolution
30 May 2013 View
Incorporation Company
Incorporation
17 July 2012 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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