Equitix Solar (5) Limited
- Active
- Incorporated on 5 May 2010
Reg Address: 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD, England
Previous Names:
Primrose Solar (5) Limited - 5 Jan 2017
Ks Spv 2 Limited - 22 May 2014
Primrose Solar (5) Limited - 22 May 2014
Ks Spv 2 Limited - 5 May 2010
Company Classifications:
74990 - Non-trading company
- Summary The company with name "Equitix Solar (5) Limited" is a ltd and located in 3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD. Equitix Solar (5) Limited is currently in active status and it was incorporated on 5 May 2010 (14 years 4 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Equitix Solar (5) Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Edward John Spencer Thorne | Secretary | 12 Jan 2022 | - | Active |
2 | Jonjo Benjamin Challands | Secretary | 29 Jul 2019 | - | Resigned 11 Jan 2022 |
3 | Jonjo Benjamin Challands | Secretary | 29 Jul 2019 | - | Active |
4 | Poppy Joanne Hewitt | Director | 15 Sep 2017 | English | Active |
5 | Kirti Ratilal Shah | Secretary | 4 Sep 2017 | - | Resigned 29 Jul 2019 |
6 | Adam Charles Peel Irwin | Director | 21 Dec 2016 | British | Resigned 1 Nov 2019 |
7 | Thomas Samuel Cunningham | Director | 21 Dec 2016 | British | Active |
8 | Fabio D'Alonzo | Director | 21 Dec 2016 | Italian | Resigned 24 Jan 2018 |
9 | Thomas Samuel Cunningham | Director | 21 Dec 2016 | British | Active |
10 | Akbar Abdul Aziz Rafiq | Director | 14 May 2015 | British | Resigned 21 Dec 2016 |
11 | Akbar Abdul Rafiq | Director | 14 May 2015 | British | Resigned 21 Dec 2016 |
12 | Aly Patel | Director | 8 Aug 2014 | British | Resigned 21 Dec 2016 |
13 | Aly Patel | Director | 8 Aug 2014 | British | Resigned 21 Dec 2016 |
14 | Giles Anthony Clark | Director | 22 May 2014 | United Kingdom | Resigned 21 Dec 2016 |
15 | Joseph Knoll | Director | 22 May 2014 | British And American | Resigned 17 Apr 2015 |
16 | Rupert Henry Gildroy Shaw | Director | 22 May 2014 | British | Resigned 21 Dec 2016 |
17 | Gabriel Cuartero Cejalvo | Director | 7 Oct 2013 | Spanish | Resigned 22 May 2014 |
18 | Adrian Mozas Fenoll | Director | 7 Oct 2013 | Spanish | Resigned 22 May 2014 |
19 | Alexander Arcache | Director | 5 May 2010 | German | Resigned 7 Oct 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Equitix Infrastructure 4 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 21 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Equitix Solar (5) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 2 Feb 2024 | Download PDF |
2 | Accounts - Small | 4 Aug 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 1 Feb 2023 | Download PDF |
4 | Accounts - Small | 6 Oct 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 27 Jan 2021 | Download PDF 3 Pages |
6 | Accounts - Small | 3 Aug 2020 | Download PDF 19 Pages |
7 | Address - Change Registered Office Company With Date Old New | 20 Mar 2020 | Download PDF 1 Pages |
8 | Confirmation Statement - No Updates | 30 Jan 2020 | Download PDF 3 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 13 Dec 2019 | Download PDF 1 Pages |
10 | Officers - Termination Secretary Company With Name Termination Date | 29 Jul 2019 | Download PDF 1 Pages |
11 | Officers - Appoint Person Secretary Company With Name Date | 29 Jul 2019 | Download PDF 2 Pages |
12 | Accounts - Small | 4 Jul 2019 | Download PDF 17 Pages |
13 | Confirmation Statement - No Updates | 21 Jan 2019 | Download PDF 3 Pages |
14 | Address - Change Registered Office Company With Date Old New | 21 Jan 2019 | Download PDF 1 Pages |
15 | Address - Change Registered Office Company With Date Old New | 7 Dec 2018 | Download PDF 1 Pages |
16 | Accounts - Full | 28 Jun 2018 | Download PDF 17 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2018 | Download PDF 1 Pages |
18 | Confirmation Statement - No Updates | 30 Jan 2018 | Download PDF 3 Pages |
19 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2017 | Download PDF 2 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 14 Sep 2017 | Download PDF 2 Pages |
21 | Accounts - Full | 10 Aug 2017 | Download PDF 16 Pages |
22 | Officers - Change Person Director Company With Change Date | 14 Jun 2017 | Download PDF 2 Pages |
23 | Address - Move Registers To Registered Office Company With New | 23 Jan 2017 | Download PDF 1 Pages |
24 | Confirmation Statement - Updates | 23 Jan 2017 | Download PDF 6 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2017 | Download PDF 2 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2017 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2017 | Download PDF 2 Pages |
32 | Address - Change Registered Office Company With Date Old New | 16 Jan 2017 | Download PDF 1 Pages |
33 | Resolution | 5 Jan 2017 | Download PDF 2 Pages |
34 | Change Of Name - Notice | 5 Jan 2017 | Download PDF 2 Pages |
35 | Address - Change Registered Office Company With Date Old New | 3 Oct 2016 | Download PDF 1 Pages |
36 | Address - Change Registered Office Company With Date Old New | 23 Sep 2016 | Download PDF 1 Pages |
37 | Accounts - Full | 15 Jul 2016 | Download PDF 13 Pages |
38 | Address - Change Sail Company With Old New | 10 May 2016 | Download PDF 1 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2016 | Download PDF 5 Pages |
40 | Accounts - Full | 8 Jul 2015 | Download PDF 12 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 28 May 2015 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 28 May 2015 | Download PDF 1 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2015 | Download PDF 5 Pages |
44 | Address - Change Sail Company With Old New | 12 May 2015 | Download PDF 1 Pages |
45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Dec 2014 | Download PDF 28 Pages |
46 | Accounts - Dormant | 22 Oct 2014 | Download PDF 7 Pages |
47 | Address - Change Registered Office Company With Date Old New | 16 Oct 2014 | Download PDF 1 Pages |
48 | Resolution | 29 Aug 2014 | Download PDF 37 Pages |
49 | Officers - Appoint Person Director Company With Name Date | 29 Aug 2014 | Download PDF 3 Pages |
50 | Officers - Change Person Director Company With Change Date | 30 Jul 2014 | Download PDF 2 Pages |
51 | Address - Change Sail Company | 18 Jun 2014 | Download PDF 1 Pages |
52 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 5 Pages |
53 | Address - Move Registers To Sail Company | 18 Jun 2014 | Download PDF 1 Pages |
54 | Officers - Termination Director Company With Name | 29 May 2014 | Download PDF 2 Pages |
55 | Officers - Termination Director Company With Name | 29 May 2014 | Download PDF 2 Pages |
56 | Address - Change Registered Office Company With Date Old | 29 May 2014 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 29 May 2014 | Download PDF 3 Pages |
58 | Officers - Appoint Person Director Company With Name | 29 May 2014 | Download PDF 3 Pages |
59 | Officers - Appoint Person Director Company With Name | 29 May 2014 | Download PDF 3 Pages |
60 | Change Of Name - Notice | 22 May 2014 | Download PDF 2 Pages |
61 | Change Of Name - Certificate Company | 22 May 2014 | Download PDF 5 Pages |
62 | Address - Change Registered Office Company With Date Old | 21 Oct 2013 | Download PDF 1 Pages |
63 | Officers - Appoint Person Director Company With Name | 17 Oct 2013 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name | 17 Oct 2013 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name | 17 Oct 2013 | Download PDF 2 Pages |
66 | Officers - Termination Director Company With Name | 16 Oct 2013 | Download PDF 1 Pages |
67 | Accounts - Dormant | 30 Sep 2013 | Download PDF 4 Pages |
68 | Officers - Change Person Director Company With Change Date | 27 May 2013 | Download PDF 2 Pages |
69 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2013 | Download PDF 3 Pages |
70 | Accounts - Dormant | 24 Sep 2012 | Download PDF 4 Pages |
71 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jun 2012 | Download PDF 3 Pages |
72 | Accounts - Total Exemption Small | 19 Dec 2011 | Download PDF 4 Pages |
73 | Accounts - Change Account Reference Date Company Previous Shortened | 13 Dec 2011 | Download PDF 2 Pages |
74 | Annual Return - Company With Made Up Date Full List Shareholders | 30 May 2011 | Download PDF 3 Pages |
75 | Address - Change Registered Office Company With Date Old | 26 Oct 2010 | Download PDF 2 Pages |
76 | Incorporation - Company | 5 May 2010 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.