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Equitix Solar Project (1) Limited

Equitix Solar Project (1) Limited is an active company incorporated on 23 October 2013 with the registered office located in London, City of London. Equitix Solar Project (1) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08744316
Private limited company
Age
11 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Same address for the past 5 years
Telephone
020 72507333
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1995
Director • Operations Manager • British • Lives in UK • Born in May 1975
Equitix Infrastructure 4 Limited
PSC
Equitix Solar Project Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Solar (5) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Ewc2 GHF Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (3) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (1) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (2) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Ewc3 Berwick Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Equitix Solar (4) Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Michaelston Solar Limited
Thomas Samuel Cunningham and Jaime Victoriano LÓpez-Pinto are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.46M
Decreased by £156K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.11M
Increased by £2.63M (+7%)
Total Liabilities
-£33.42M
Increased by £1.13M (+3%)
Net Assets
£4.69M
Increased by £1.5M (+47%)
Debt Ratio (%)
88%
Decreased by 3.32% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Daniel Marinus Maria Vermeer Resigned
1 Year 11 Months Ago on 15 Sep 2023
Jaime Victoriano López-Pinto Appointed
1 Year 11 Months Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Equitix Infrastructure 4 Limited (PSC) Details Changed
5 Years Ago on 20 Mar 2020
Mr Thomas Samuel Cunningham Details Changed
5 Years Ago on 20 Mar 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 31 Jan 2025
Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 20 March 2020
Submitted on 30 Jan 2025
Director's details changed for Mr Thomas Samuel Cunningham on 20 March 2020
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Jaime Victoriano López-Pinto as a director on 15 September 2023
Submitted on 24 Nov 2023
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 15 September 2023
Submitted on 24 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Aug 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 1 Feb 2023
Repayment History
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