Introduction
Watch Company
E
EQUITIX WIND CO 1 LIMITED
EQUITIX WIND CO 1 LIMITED is an active company incorporated on 15 December 2016 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EQUITIX WIND CO 1 LIMITED was registered 9 years ago.(SIC: 35110)
Status
active
Active since 9 years ago
Company No
10526879
LTD Company
Age
9 Years
Incorporated 15 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
3rd Floor, South Building 200 Aldersgate Street London, EC1A 4HD,
Previous Addresses
10-11 Charterhouse Square London EC1M 6EH England
From: 2 October 2018To: 10 March 2020
5th Floor 120 Aldersgate Street London EC1A 4JQ England
From: 11 September 2018To: 2 October 2018
10-11 Charterhouse Square London EC1M 6EH England
From: 30 May 2018To: 11 September 2018
90 Lillie Road London SW6 7SR United Kingdom
From: 15 December 2016To: 30 May 2018
17 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Funding Round
Jan 17
Capital Allotment Shares
Director Joined
Feb 17
Appoint Person Director Company With Nam...
Share Issue
Feb 17
Capital Alter Shares Subdivision
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
2
Funding
13
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CSC FIDUCIARY SERVICES (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 05 Oct 2023
CSC FIDUCIARY SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
05 Oct 2023
Active
CUNNINGHAM, Thomas Samuel
Active200 Aldersgate Street, LondonEC1A 4HD
Born May 1975
Director
Appointed 06 Sept 2017
CUNNINGHAM, Thomas Samuel
200 Aldersgate Street, LondonEC1A 4HD
Born May 1975
Director
06 Sept 2017
Active
LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano
ActiveSouth Building, LondonEC1A 4HD
Born June 1995
Director
Appointed 10 Apr 2024
LOPEZ-PINTO-OLALQUIAGA, Jaime Victoriano
South Building, LondonEC1A 4HD
Born June 1995
Director
10 Apr 2024
Active
BURGESS, Benjamin Michael
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
Appointed 18 Mar 2021
Resigned 10 Apr 2024
BURGESS, Benjamin Michael
200 Aldersgate Street, LondonEC1A 4HD
Born July 1982
Director
18 Mar 2021
Resigned 10 Apr 2024
Resigned
COOPER, Ross Ashley
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born December 1978
Director
Appointed 15 Dec 2016
Resigned 18 Mar 2021
COOPER, Ross Ashley
200 Aldersgate Street, LondonEC1A 4HD
Born December 1978
Director
15 Dec 2016
Resigned 18 Mar 2021
Resigned
DYER, Jeremy Grahame
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born January 1963
Director
Appointed 21 Dec 2016
Resigned 07 Oct 2022
DYER, Jeremy Grahame
200 Aldersgate Street, LondonEC1A 4HD
Born January 1963
Director
21 Dec 2016
Resigned 07 Oct 2022
Resigned
GLENN, Peter
ResignedLillie Road, LondonSW6 7SR
Born November 1963
Director
Appointed 21 Dec 2016
Resigned 26 Feb 2018
GLENN, Peter
Lillie Road, LondonSW6 7SR
Born November 1963
Director
21 Dec 2016
Resigned 26 Feb 2018
Resigned
SLATER, Jonathan David
ResignedCharterhouse Square, LondonEC1M 6EH
Born March 1967
Director
Appointed 21 Dec 2016
Resigned 13 Dec 2018
SLATER, Jonathan David
Charterhouse Square, LondonEC1M 6EH
Born March 1967
Director
21 Dec 2016
Resigned 13 Dec 2018
Resigned
WALKER, Adam Davey
Resigned200 Aldersgate Street, LondonEC1A 4HD
Born October 1965
Director
Appointed 21 Dec 2016
Resigned 07 Oct 2022
WALKER, Adam Davey
200 Aldersgate Street, LondonEC1A 4HD
Born October 1965
Director
21 Dec 2016
Resigned 07 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
South Building, LondonEC1A 4HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2016
Equitix Infrastructure 4 Limited
South Building, LondonEC1A 4HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2016
Active
Filing History
45
Description
Type
Date Filed
Document
21 July 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 July 2025
10 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
5 October 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
10 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2021
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018
2 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2018
11 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2018
30 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2018
2 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 February 2017