EW

EQUITIX WIND CO 1 LIMITED

Active

Company number 10526879

London, England · Incorporated 15 December 2016

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

Last updated on 17 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2016

Company overview

EQUITIX WIND CO 1 LIMITED is an active private limited company incorporated on 15 December 2016 under the jurisdiction of England and Wales. The company is registered at 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD. Its principal activity is electricity production (SIC 35110).

The company is wholly owned and controlled by Equitix Infrastructure 4 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Thomas Samuel Cunningham (British, appointed 6 September 2017) and Jaime Victoriano Lopez-Pinto-Olalquiaga (Spanish, appointed 10 April 2024). CSC Fiduciary Services (UK) Limited acts as corporate secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2024, were filed on 7 October 2025. The latest confirmation statement, with no updates, was filed on 17 December 2025 and covers the period to 14 December 2025. Next accounts are due by 30 September 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
14 December 2025
Next due
28 December 2026
4 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 Infrastructure 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

1 funding round
21 December 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Change Person Director Company With Change Date
Officers
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
11 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Capital Alter Shares Subdivision
Capital
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
11 February 2017 View
Resolution
Resolution
26 January 2017 View
Capital Allotment Shares
Capital
25 January 2017 View
Capital Name Of Class Of Shares
Capital
25 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Incorporation Company
Incorporation
15 December 2016 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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