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Equitix Wind Co 3 Limited

Equitix Wind Co 3 Limited is an active company incorporated on 31 August 2018 with the registered office located in London, City of London. Equitix Wind Co 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11546110
Private limited company
Age
7 years
Incorporated 31 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
4
Controllers (PSC)
1
Director • Asset Manager • Spanish • Lives in Spain • Born in Jun 1995
Director • Associate Director • British • Lives in UK • Born in May 1975
Equitix Infrastructure 4 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equitix Wind Co 1 Limited
CSC Fiduciary Services (UK) Limited, Thomas Samuel Cunningham, and 1 more are mutual people.
Active
Equitix Solar Holdco Limited
Thomas Samuel Cunningham, CSC Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Equitix Wind Co 2 Limited
CSC Fiduciary Services (UK) Limited, Thomas Samuel Cunningham, and 1 more are mutual people.
Active
Equitix Wind Co 4 Limited
Thomas Samuel Cunningham, CSC Fiduciary Services (UK) Limited, 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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £56K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £535K (-24%)
Total Liabilities
-£1.86M
Increased by £63K (+4%)
Net Assets
-£122K
Decreased by £598K (-126%)
Debt Ratio (%)
107%
Increased by 27.97% (+35%)
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Benjamin Michael Burgess Resigned
1 Year 5 Months Ago on 10 Apr 2024
Jaime Victoriano Lopez-Pinto-Olalquiaga Appointed
1 Year 5 Months Ago on 10 Apr 2024
Intertrust Fiduciary Services (Uk) Limited Appointed
1 Year 11 Months Ago on 5 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Mr Benjamin Michael Burgess Details Changed
2 Years Ago on 1 Sep 2023
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Documents
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 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 30 August 2024 with no updates
Submitted on 3 Sep 2024
Termination of appointment of Benjamin Michael Burgess as a director on 10 April 2024
Submitted on 24 Apr 2024
Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as a director on 10 April 2024
Submitted on 23 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
Confirmation statement made on 30 August 2023 with no updates
Submitted on 6 Sep 2023
Director's details changed for Mr Benjamin Michael Burgess on 1 September 2023
Submitted on 5 Sep 2023
Repayment History
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