Equitix Wind Co 2 Limited

Company Name	Equitix Wind Co 2 Limited
Company Status	Active
Company Number	10974818
Category	Private Limited Company
Incorporation Date	21 September 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Thomas Samuel Cunningham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months
Role	Asset Management
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2021(3 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Jaime Victoriano Lopez-Pinto-Olalquiaga
Date of Birth	June 1995 (Born 28 years ago)
Nationality	Spanish
Status	Current
Appointed	10 April 2024(6 years, 6 months after company formation)
Appointment Duration	2 weeks, 2 days
Role	Asset Manager
Country of Residence	Spain
Correspondence Address	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD

Secretary Name	Intertrust Fiduciary Services (UK) Limited (Corporation)
Status	Current
Appointed	05 October 2023(6 years after company formation)
Appointment Duration	6 months, 3 weeks
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Ross Ashley Cooper
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Director Name	Mr Jeremy Grahame Dyer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(8 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Adam Davey Walker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(8 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 07 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Benjamin Michael Burgess
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2021(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 10 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD

Location

Registered Address	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

14 December 2018	Delivered on: 19 December 2018 Persons entitled: Bayerische Landesbank Classification: A registered charge Outstanding

Filing History

16 November 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
10 March 2020	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 (1 page)
29 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
29 January 2019	Confirmation statement made on 29 January 2019 with updates (7 pages)
19 December 2018	Registration of charge 109748180001, created on 14 December 2018 (27 pages)
9 November 2018	Confirmation statement made on 20 September 2018 with updates (8 pages)
2 October 2018	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 (1 page)
11 September 2018	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 (1 page)
15 August 2018	Current accounting period extended from 31 December 2017 to 31 December 2018 (1 page)
4 June 2018	Appointment of Mr Jeremy Grahame Dyer as a director on 1 June 2018 (2 pages)
4 June 2018	Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
4 June 2018	Appointment of Mr Adam Davey Walker as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Thomas Samuel Cunningham as a director on 1 June 2018 (2 pages)
31 May 2018	Registered office address changed from 90 Lillie Road London SW6 7SR United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 31 May 2018 (1 page)
24 October 2017	Change of share class name or designation (3 pages)
24 October 2017	Sub-division of shares on 3 October 2017 (6 pages)
24 October 2017	Sub-division of shares on 3 October 2017 (6 pages)
24 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 2,298.00 (11 pages)
24 October 2017	Statement of capital following an allotment of shares on 3 October 2017 GBP 2,298.00 (11 pages)
24 October 2017	Change of share class name or designation (3 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (46 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (46 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 1 (37 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 1 (37 pages)

Equitix Wind Co 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London