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Equitix Solar Holdco Limited

Equitix Solar Holdco Limited is an active company incorporated on 6 January 2017 with the registered office located in London, City of London. Equitix Solar Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10550263
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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)
1
Director • British • Lives in UK • Born in May 1975
Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1995
Equitix Infrastructure 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Wind Co 1 Limited
Jaime Victoriano Lopez-Pinto-Olalquiaga, CSC Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Equitix Wind Co 2 Limited
Jaime Victoriano Lopez-Pinto-Olalquiaga, CSC Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Equitix Wind Co 3 Limited
Jaime Victoriano Lopez-Pinto-Olalquiaga, CSC Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Equitix Wind Co 4 Limited
Jaime Victoriano Lopez-Pinto-Olalquiaga, Thomas Samuel Cunningham, and 1 more are mutual people.
Active
Yorkshire Learning Partnership PSP Limited
Thomas Samuel Cunningham and CSC Fiduciary Services (UK) Limited are mutual people.
Active
Equitix Solar Projects 3 Iv GP Limited
CSC Fiduciary Services (UK) Limited and Thomas Samuel Cunningham are mutual people.
Active
Equitix Solar Projects 3 Iv Nominee Limited
CSC Fiduciary Services (UK) Limited and Thomas Samuel Cunningham are mutual people.
Active
LHMF 5 Reit Limited
CSC Fiduciary Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.82M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£39.58M
Increased by £2.94M (+8%)
Total Liabilities
-£23.12M
Decreased by £30K (-0%)
Net Assets
£16.47M
Increased by £2.97M (+22%)
Debt Ratio (%)
58%
Decreased by 4.76% (-8%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Csc Fiduciary Services (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Daniel Marinus Maria Vermeer Resigned
1 Year 11 Months Ago on 8 Nov 2023
Jaime Victoriano Lopez-Pinto-Olalquiaga Appointed
1 Year 11 Months Ago on 8 Nov 2023
Intertrust Fiduciary Services (Uk) Limited Appointed
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 18 Sep 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 18 Sep 2024
Termination of appointment of Daniel Marinus Maria Vermeer as a director on 8 November 2023
Submitted on 12 Apr 2024
Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as a director on 8 November 2023
Submitted on 11 Apr 2024
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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