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Production of electricity · London

Equitix Wind Co 1

Equitix Wind Co 1 Limited

ActiveCompany only9 years on the register

Private limited company registered in London, classed under “Production of electricity”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-04

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Accounts
    Full accounts made up to 31 December 2024
  3. Directors
    Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
  4. Directors
    Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Directors
    Termination of appointment of Benjamin Michael Burgess as a director on 10 April 2024
  7. Directors
    Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as a director on 10 April 2024
  8. Directors
    Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Directors
    Director's details changed for Mr Benjamin Michael Burgess on 1 September 2023
  11. Ownership
    Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 9 March 2023
  12. Accounts
    Full accounts made up to 31 December 2021
  13. 25 earlier
    1. Directors
      Termination of appointment of Jeremy Grahame Dyer as a director on 7 October 2022
    2. Directors
      Termination of appointment of Adam Davey Walker as a director on 7 October 2022
    3. Accounts
      Full accounts made up to 31 December 2020
    4. Directors
      Appointment of Mr Benjamin Michael Burgess as a director on 18 March 2021
    5. Directors
      Termination of appointment of Ross Ashley Cooper as a director on 18 March 2021
    6. Accounts
      Full accounts made up to 31 December 2019
    7. Address
      Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
    8. Accounts
      Full accounts made up to 31 December 2018
    9. Directors
      Termination of appointment of Jonathan David Slater as a director on 13 December 2018
    10. Address
      Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 10-11 Charterhouse Square London EC1M 6EH on 2 October 2018
    11. Address
      Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 11 September 2018
    12. Accounts
      Full accounts made up to 31 December 2017
    13. Address
      Registered office address changed from 90 Lillie Road London SW6 7SR United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 30 May 2018
    14. Directors
      Termination of appointment of Peter Glenn as a director on 26 February 2018
    15. Charges
      Registration of charge 105268790001, created on 21 December 2017
    16. Directors
      Appointment of Mr Thomas Samuel Cunningham as a director on 6 September 2017
    17. Shares
      Sub-division of shares on 21 December 2016
    18. Directors
      Appointment of Jonathan Slater as a director on 21 December 2016
    19. Filing
      Resolutions
    20. Shares
      Statement of capital following an allotment of shares on 21 December 2016 · GBP 2,596.00
    21. Shares
      Change of share class name or designation
    22. Directors
      Appointment of Mr Peter Glenn as a director on 21 December 2016
    23. Directors
      Appointment of Mr Adam Davey Walker as a director on 21 December 2016
    24. Directors
      Appointment of Mr Jeremy Grahame Dyer as a director on 21 December 2016
    25. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Equitix Wind Co 1 do?

Private limited company registered in London, classed under “Production of electricity”.

›How much turnover does Equitix Wind Co 1 make?

Answered in the full report

›Is Equitix Wind Co 1 profitable?

Equitix Wind Co 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Equitix Wind Co 1?

Its directors are Csc Fiduciary Services (UK) Limited, Thomas Samuel Cunningham, Jaime Victoriano Lopez-Pinto-Olalquiaga. Its owners are shown to subscribers.

›Where is Equitix Wind Co 1 based?

Its registered office is 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, in London.

›When was Equitix Wind Co 1 founded?

Equitix Wind Co 1 Limited was incorporated on 15 December 2016.

›Is Equitix Wind Co 1 still trading?

The register lists Equitix Wind Co 1 Limited as active.

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